MAX MARA, U.S.A., INC.

Company Details

Name:	MAX MARA, U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1987 (38 years ago)
Entity Number:	1221253
County:	New York
Place of Formation:	Delaware
Address:	555 MADISON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

DOS Process Agent

Name	Role	Address
MAX MARA, U.S.A., INC.	DOS Process Agent	555 MADISON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MR. CRISTIAN NOTARI	Chief Executive Officer	555 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2013-03-01	2017-10-26	Address	530 7TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-03-01	2017-10-26	Address	530 7TH AVE, 21ST FLOOR, NEW YORK, NY, 10018, 4804, USA (Type of address: Principal Executive Office)
2009-01-06	2017-10-26	Address	530 7TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-02-24	2013-03-01	Address	MAX MARA FASHION GROUP, VIA FRATELLI CERVI, #66, REGGIO EMILIA, 42100, ITA (Type of address: Chief Executive Officer)
1997-06-05	2005-02-24	Address	MAX MARA FASHION GROUP, VIA FRATELLI CERVI, #66, 42100 REGGIO EMILIA, ITA (Type of address: Chief Executive Officer)
1996-06-26	2009-01-06	Address	ATTN: EUGENE M. KLINE, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
1993-02-04	1997-06-05	Address	MAX MARA FASHION GROUP, VIA FRATELLI CERVI, #66, 42100 REGGIO EMILIA, ITA (Type of address: Chief Executive Officer)
1993-02-04	2013-03-01	Address	530 7TH AVE, NEW YORK, NY, 10018, 4804, USA (Type of address: Principal Executive Office)
1993-02-04	1996-06-26	Address	ATTN: EUGENE M KLINE, ESQ, 31 WEST 52ND ST, NEW YORK, NY, 10019, 6167, USA (Type of address: Service of Process)
1991-12-20	1993-02-04	Address	ATT: EUGENE M. KLINE, ESQ., 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-07	1991-12-20	Address	KRIM & BALLON, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171026006058	2017-10-26	BIENNIAL STATEMENT	2017-01-01
151007006142	2015-10-07	BIENNIAL STATEMENT	2015-01-01
130301006061	2013-03-01	BIENNIAL STATEMENT	2013-01-01
110314002202	2011-03-14	BIENNIAL STATEMENT	2011-01-01
090106002734	2009-01-06	BIENNIAL STATEMENT	2009-01-01
070118002711	2007-01-18	BIENNIAL STATEMENT	2007-01-01
050224003442	2005-02-24	BIENNIAL STATEMENT	2005-01-01
030205002597	2003-02-05	BIENNIAL STATEMENT	2003-01-01
010131002245	2001-01-31	BIENNIAL STATEMENT	2001-01-01
990216002266	1999-02-16	BIENNIAL STATEMENT	1999-01-01
970605002714	1997-06-05	BIENNIAL STATEMENT	1997-01-01
960626000251	1996-06-26	CERTIFICATE OF CHANGE	1996-06-26
940110002262	1994-01-10	BIENNIAL STATEMENT	1994-01-01
930204002784	1993-02-04	BIENNIAL STATEMENT	1993-01-01
911220000295	1991-12-20	CERTIFICATE OF CHANGE	1991-12-20
B443435-5	1987-01-07	APPLICATION OF AUTHORITY	1987-01-07

Date of last update: 15 Nov 2024

Sources: New York Secretary of State