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BRIONI AMERICA, INC.

Headquarter

Company Details

Name: BRIONI AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2001 (23 years ago)
Entity Number: 2712721
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 liberty street, NEW YORK, NY, United States, 10005
Principal Address: 595 MADISON AVE., 8th Floor, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BRIONI AMERICA, INC., KENTUCKY 1036842 KENTUCKY
Headquarter of BRIONI AMERICA, INC., ILLINOIS CORP_70322978 ILLINOIS
Headquarter of BRIONI AMERICA, INC., ILLINOIS CORP_73057892 ILLINOIS
Headquarter of BRIONI AMERICA, INC., RHODE ISLAND 001724705 RHODE ISLAND
Headquarter of BRIONI AMERICA, INC., FLORIDA F15000005564 FLORIDA

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 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., 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 595 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-11 2023-12-20 Address 595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-11 2023-12-20 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-11 2023-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-11 2023-09-11 Address 595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-20 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-12 2023-09-11 Address 595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-12-02 2021-03-12 Address 595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231220003828 2023-12-20 BIENNIAL STATEMENT 2023-12-20
230911002912 2023-09-07 RESTATED CERTIFICATE 2023-09-07
211214002254 2021-12-14 BIENNIAL STATEMENT 2021-12-14
210312002004 2021-03-12 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01
191202060236 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190604060492 2019-06-04 BIENNIAL STATEMENT 2017-12-01
SR-34553 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181023000318 2018-10-23 CERTIFICATE OF CHANGE 2018-10-23
160630006301 2016-06-30 BIENNIAL STATEMENT 2015-12-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State