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ZONIN U.S.A., INC

Branch

Company Details

Name: ZONIN U.S.A., INC
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 12 Apr 2004 (21 years ago)
Authority Date: 12 Apr 2004 (21 years ago)
Last Annual Report: 11 Jul 2024 (9 months ago)
Branch of: ZONIN U.S.A., INC, NEW YORK (Company Number 2788432)
Organization Number: 0583465
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 20807 BISCAYNE BOULEVARD, SUITE 320, AVENTURA, FL 33180
Place of Formation: NEW YORK

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Francesco Zonin President

Secretary

Name Role
Steven W. Blaine Secretary

Treasurer

Name Role
Luca Paschina Treasurer

Director

Name Role
James McLachlan Director
Andrea Alfieri Director
Marco Tamburello Carcanella Director

Assumed Names

Name Status Expiration Date
1821 FINE WINE & SPIRITS Inactive 2024-08-08

Filings

Name File Date
Annual Report 2024-07-11
Annual Report 2023-06-11
Annual Report 2022-06-17
Annual Report Amendment 2021-06-18
Annual Report 2021-06-13
Principal Office Address Change 2020-06-16
Annual Report 2020-06-16
Certificate of Assumed Name 2019-08-08
Annual Report 2019-04-01
Annual Report 2018-04-04

Sources: Kentucky Secretary of State