Detail by Officer/Registered Agent Name

Florida Profit Corporation

BUONGIORNO USA, INC.

Filing Information
P04000144938 20-1861611 10/20/2004 FL INACTIVE CORPORATE MERGER 12/20/2012 12/31/2012
Principal Address
205 LEXINGTON AVENUE
12TH FLOOR
NEW YORK, NY 10016
Changed: 04/25/2012
Mailing Address
205 LEXINGTON AVENUE
12TH FLOOR
NEW YORK, NY 10016
Changed: 04/25/2012
Registered Agent Name & Address GY CORPORATE SERVICES, INC.
600 Brickell Avenue
Suite 3500
MIAMI, FL 33131
Name Changed: 08/03/2006

Address Changed: 02/23/2015
Officer/Director Detail Name & Address

Title CHRD

CASALINI, ANDREA
205 LEXINGTON AVENUE, 12TH FLOOR
NEW YORK, NY 10016
Title CEO

PELLEGRINI, MASSIMILIANO CEO
205 LEXINGTON AVENUE, 12TH FLOOR
NEW YORK, NY 10016
Title CFO

CANNIZZARO, MAURIZIO CFO
205 LEXINGTON AVENUE, 12TH FLOOR
NEW YORK, NY 10016
Title D

FRIGATO, CARLO
205 LEXINGTON AVENUE, 12TH FLOOR
NEW YORK, NY 10016
Title DPCE

PIETRO, DENARDIS
205 LEXINGTON AVENUE, 12TH FLOOR
NEW YORK, NY 10016
Annual Reports
Report YearFiled Date
2010 06/25/2010
2011 02/23/2011
2012 04/25/2012

Document Images
12/20/2012 -- Merger View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
02/23/2011 -- ANNUAL REPORT View image in PDF format
12/30/2010 -- Merger View image in PDF format
06/25/2010 -- ANNUAL REPORT View image in PDF format
05/05/2009 -- ANNUAL REPORT View image in PDF format
08/27/2008 -- ANNUAL REPORT View image in PDF format
07/06/2007 -- ANNUAL REPORT View image in PDF format
09/26/2006 -- ANNUAL REPORT View image in PDF format
09/22/2006 -- Amended and Restated Articles View image in PDF format
08/03/2006 -- ANNUAL REPORT View image in PDF format
05/19/2005 -- Amended and Restated Articles View image in PDF format
05/02/2005 -- ANNUAL REPORT View image in PDF format
10/20/2004 -- Domestic Profit View image in PDF format