| Name: | ZEGNA BARUFFA USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2001 (24 years ago) |
| Entity Number: | 2632328 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8 West 38th Street, Suite 1004, New York, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 61 Broadway, Suite 1020, New York, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VINCENTI & VINCENTI, P.C. | DOS Process Agent | 61 Broadway, Suite 1020, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| ALFREDO BOTTO POALA | Chief Executive Officer | VIA B. SELLA, 140, VALLE MOSSO (BI), Italy, 13825 |
| Name | Role | Address |
|---|---|---|
| VINCENTI & VINCENTI, P.C. | Agent | 80 BROAD STREET, SUITE 1200, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | VIA B SELLA 14G, VALEMOSSO (BI), 13825, ITA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | VIA B. SELLA, 140, VALLE MOSSO (BI), ITA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-04-03 | Address | VIA B SELLA 14G, VALEMOSSO (BI), 13825, ITA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-23 | 2023-02-23 | Address | VIA B. SELLA, 140, VALLE MOSSO (BI), ITA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-02-23 | Address | VIA B SELLA 14G, VALEMOSSO (BI), 13825, ITA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-04-03 | Address | VIA B. SELLA, 140, VALLE MOSSO (BI), ITA (Type of address: Chief Executive Officer) |
| 2023-02-23 | 2023-04-03 | Address | 61 Broadway, Suite 1020, New York, NY, 10006, USA (Type of address: Service of Process) |
| 2023-02-23 | 2023-04-03 | Address | 80 BROAD STREET, SUITE 1200, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2013-07-11 | 2023-02-23 | Address | 61 BROADWAY, SUITE 1310, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001470 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 230223003155 | 2023-02-23 | BIENNIAL STATEMENT | 2021-04-01 |
| 130711000562 | 2013-07-11 | CERTIFICATE OF CHANGE | 2013-07-11 |
| 130423006198 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 090423002455 | 2009-04-23 | BIENNIAL STATEMENT | 2009-04-01 |
| 070611001432 | 2007-06-11 | CERTIFICATE OF CHANGE | 2007-06-11 |
| 070508002681 | 2007-05-08 | BIENNIAL STATEMENT | 2007-04-01 |
| 050628002960 | 2005-06-28 | BIENNIAL STATEMENT | 2005-04-01 |
| 030411002496 | 2003-04-11 | BIENNIAL STATEMENT | 2003-04-01 |
| 010426000353 | 2001-04-26 | CERTIFICATE OF INCORPORATION | 2001-04-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
