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BRIONI AMERICA HOLDING, INC.

BRIONI AMERICA HOLDING, INC.

Headquarter

Company Details

Name:	BRIONI AMERICA HOLDING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1986 (38 years ago)
Entity Number:	1087059
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	C T CORPORATION SYSTEM, 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address:	595 Madison Ave., 6th Floor, New York, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	BRIONI AMERICA HOLDING, INC., ILLINOIS	CORP_68784247	ILLINOIS
Headquarter of	BRIONI AMERICA HOLDING, INC., FLORIDA	F12000003309	FLORIDA

DOS Process Agent

Name	Role	Address
BRIONI AMERICA HOLDING, INC.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY STREET, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MEHDI BENABADJI	Chief Executive Officer	595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-06-06	2024-06-06	Address	595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-10	2024-06-06	Address	595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-10	2024-06-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-08-10	2022-08-10	Address	595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-10	2024-06-06	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2022-08-10	2024-06-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-06-05	2022-08-10	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-05	2022-08-10	Address	595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-06-04	2020-06-05	Address	33 WHITEHALL STREET, SUITE 1401, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2019-06-04	2020-06-05	Address	33 WHITEHALL STREET, SUITE 1401, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-08-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-30	2019-06-04	Address	33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2016-06-30	2019-06-04	Address	33 WHITEHALL STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2016-06-30	2018-04-25	Address	C/O KERING AMERICAS, INC., 10 LYBERTY WAY, WESTFORD, MA, 01886, USA (Type of address: Service of Process)
2014-06-12	2016-06-30	Address	610 5TH AVE, STE 404, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2008-06-26	2014-06-12	Address	610 5TH AVE, STE 404, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2004-07-13	2016-06-30	Address	610 FIFTH AVE / SUITE 404, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1998-06-23	2016-06-30	Address	610 FIFTH AVE, SUITE 404, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1998-06-23	2008-06-26	Address	610 FIFTH AVE, SUITE 404, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1986-06-02	2004-07-13	Address	610 FIFTH AVENUE, NEW YORK, NY, 10009, USA (Type of address: Service of Process)
1986-06-02	2022-08-10	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240606004156	2024-06-06	BIENNIAL STATEMENT	2024-06-06
220810003301	2022-08-10	RESTATED CERTIFICATE	2022-08-10
220609003721	2022-06-09	BIENNIAL STATEMENT	2022-06-01
200605060893	2020-06-05	BIENNIAL STATEMENT	2020-06-01
190604060482	2019-06-04	BIENNIAL STATEMENT	2018-06-01
SR-15211	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-15212	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180425000100	2018-04-25	CERTIFICATE OF CHANGE	2018-04-25
160630006312	2016-06-30	BIENNIAL STATEMENT	2016-06-01
160601000637	2016-06-01	CERTIFICATE OF AMENDMENT	2016-06-01
141219000246	2014-12-19	CERTIFICATE OF MERGER	2014-12-19
140612006171	2014-06-12	BIENNIAL STATEMENT	2014-06-01
120625006097	2012-06-25	BIENNIAL STATEMENT	2012-06-01
100622003091	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080626002879	2008-06-26	BIENNIAL STATEMENT	2008-06-01
060608002379	2006-06-08	BIENNIAL STATEMENT	2006-06-01
040713002652	2004-07-13	BIENNIAL STATEMENT	2004-06-01
020530002368	2002-05-30	BIENNIAL STATEMENT	2002-06-01
000530002174	2000-05-30	BIENNIAL STATEMENT	2000-06-01
980623002277	1998-06-23	BIENNIAL STATEMENT	1998-06-01
B365216-3	1986-06-02	CERTIFICATE OF INCORPORATION	1986-06-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-13	No data	688 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-25	No data	688 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3670488	CL VIO	INVOICED	2023-07-17	150	CL - Consumer Law Violation
3131594	OL VIO	INVOICED	2019-12-26	500	OL - Other Violation
3104681	OL VIO	CREDITED	2019-10-21	250	OL - Other Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-07-13	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2019-09-25	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

BRIONI AMERICA HOLDING, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address