| Name: | ZONIN U.S.A., INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Sep 2016 (9 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | ZONIN U.S.A., INC., NEW YORK (Company Number 2788432) |
| Entity Number: | 628748 |
| Place of Formation: | NEW YORK |
| File Number: | 628748 |
| Principal Address: | 3363 NE 163RD ST, STE. 606 SUITE 606 NORTH MIAMI BEACH, FL 33160 |
| Mailing Address: | STE 320 20807 BISCAYNE BLVD AVENTURA, FL 33180-1411 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| FRANCESCO ZONIN | President | VIA BORGOLECCO 9, , | 2020-08-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James McLachlan | Director | 12 MADERA DEL PRESIDIO DRIVE, CORTE MADERA, CA 94925 | 2023-08-16 |
| Marco Tamburello Carcanella | Director | VIA MARCORA, 14, , | 2023-08-16 |
| Andrea Alfieri | Director | 20807 BISCAYNE BLVD, AVENTURA, FL 33180-1411 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Luca Paschina | Vice President | 6760 SAM MUNDY ROAD, BARBOURSVILLE, VA 22923 | 2023-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LUCA PASCHINA | Treasurer | 6760 SAM MUNDY ROAD, BARBOURSVILLE, VA 22923 | 2023-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| STEVEN W. BLAINE | Secretary | 2802 MAGNOLIA DRIVE, CHARLOTTESVILLE, VA 22901 | 2023-08-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005871368 | 2024-08-27 |
| Annual Report | 0005364235 | 2023-08-16 |
| Annual Report | 0004929000 | 2022-09-30 |
| Registered Agent Name/Address Change (mass change) | 0004645576 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004471033 | 2021-10-29 |
| Annual Report | 0004387715 | 2021-08-18 |
| Annual Report | 0003981146 | 2020-08-28 |
| Annual Report | 0003607958 | 2019-08-28 |
| Annual Report | 0003299466 | 2018-07-31 |
| Annual Report | 0003299465 | 2017-08-15 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
