| Name: | GIANFRANCO FERRE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 1998 (27 years ago) |
| Entity Number: | 2221953 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 17 BATTERY PARK SOUTH, 5TH FLOOR, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALESSANDRO PARLADORI | Chief Executive Officer | 17 BATTERY PLACE SOUTH 5TH FLR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SCHNADER HARRISON SEGAL & LEWIS LLP | DOS Process Agent | ATT: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-11 | 2010-05-05 | Address | 17 BATTERY PARK SOUTH, 5TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2008-06-11 | Address | 85 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2006-05-16 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-07-02 | 2008-06-11 | Address | 85 FIFTH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-02-09 | 2002-07-02 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-09 | 2002-07-02 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-09 | 2002-07-02 | Address | C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-01-27 | 2000-02-09 | Address | ATTN: CYNTHIA G. FISCHER, ESQ., 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100505002075 | 2010-05-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080611002941 | 2008-06-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 060802003061 | 2006-08-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 060516001227 | 2006-05-16 | CERTIFICATE OF CHANGE | 2006-05-16 |
| 040121002776 | 2004-01-21 | BIENNIAL STATEMENT | 2004-01-01 |
| 020702002533 | 2002-07-02 | BIENNIAL STATEMENT | 2002-01-01 |
| 000209002698 | 2000-02-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 980225000618 | 1998-02-25 | CERTIFICATE OF AMENDMENT | 1998-02-25 |
| 980127000569 | 1998-01-27 | CERTIFICATE OF INCORPORATION | 1998-01-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
