| Name: | BOLGHERI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1996 (28 years ago) |
| Entity Number: | 2086075 |
| ZIP code: | 07631 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN JOHN HADDAD, 100 W FOREST AVE UNIT A, ENGLEWOOD, NJ, United States, 07631 |
| Principal Address: | 100 W FOREST AVE, UNIT A, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| ERMENEGILDO ZEGNA CORPORATION | DOS Process Agent | ATTN JOHN HADDAD, 100 W FOREST AVE UNIT A, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| ROBERT ACKERMAN | Chief Executive Officer | 100 W FOREST AVE, UNIT A, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-24 | 2004-12-21 | Address | 100 W FOREST AVE, UNIT A, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2004-05-24 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2004-05-24 | Address | NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2004-05-24 | Address | 909 THIRD AVE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-11-20 | 2000-09-01 | Address | 950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041221002828 | 2004-12-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 040524002345 | 2004-05-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 000901002700 | 2000-09-01 | BIENNIAL STATEMENT | 1998-11-01 |
| 961120000214 | 1996-11-20 | APPLICATION OF AUTHORITY | 1996-11-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
