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Santa Margherita USA, Inc.

Branch

Company Details

Name: Santa Margherita USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 07 Aug 2013 (12 years ago)
Branch of: Santa Margherita USA, Inc., FLORIDA (Company Number P12000028692)
Identification Number: 000819421
Place of Formation: FLORIDA
Principal Address: 1900 SUNSET HARBOUR DRIVE ANN ANNEX 3, MIAMI BEACH, FL, 33139, USA
Purpose: WINE SALES AND MARKETING ACTIVITIES

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
VINCENT CHIARAMONTE PRESIDENT 1900 SUNSET HARBOUR DRIVE MIAMI BEACH, FL 33139 USA

SECRETARY

Name Role Address
LAURA REITANO-TAYLOR SECRETARY 1900 SUNSET HARBOR DR, ANNEX 3 MIAMI BEACH, FL 33139 US

DIRECTOR

Name Role Address
LUCCA MARZOTTO DIRECTOR 1900 SUNSET HARBOUR DRIVE, ANN MIAMI BEACH, FL 33139 USA
JANE SCOTT DIRECTOR 1900 SUNSET HARBOUR DRIVE MIAMI BEACH, FL 33139 USA
JON MORAMARCO DIRECTOR 1900 SUNSET HARBOUR DRIVE, ANNEX 3 MIAMI BEACH, FL 33139 USA
VITTORIO MARZOTTO DIRECTOR 1900 SUNSET HARBOUR DRIVE, ANNEX 3 MIAMI BEACH, FL 33139 USA

Filings

Number Name File Date
202447239270 Annual Report 2024-02-26
202330836560 Annual Report 2023-03-15
202211723730 Annual Report 2022-02-28
202192807030 Annual Report 2021-02-24
201930467590 Annual Report 2019-12-20
201984110190 Annual Report - Amended 2019-01-10
201984103020 Annual Report - Amended 2019-01-10
201984028350 Annual Report 2019-01-09
201877764150 Annual Report 2018-09-19
201875599510 Revocation Notice For Failure to File An Annual Report 2018-08-24

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State