| Name: | MASSIMO DUTTI USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3162474 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 500 FIFTH AVENUE, SUITE 400, NEW YORK, NY, United States, 10110 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASSIMO DUTTI USA, INC. | 1324839 | CONNECTICUT |
| Headquarter of | MASSIMO DUTTI USA, INC. | 1028912 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DILIP PATEL | Chief Executive Officer | 500 5TH AVENUE, SUITE 400, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-27 | 2023-02-27 | Address | 500 5TH AVENUE, SUITE 400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-02-01 | 2023-02-27 | Address | 500 5TH AVENUE, SUITE 400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-09-25 | 2023-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-25 | 2023-02-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-02-02 | 2021-02-01 | Address | CALLE DIPUTACIO 280 (4-1), BARCELONA, 00000, ESP (Type of address: Chief Executive Officer) |
| 2013-05-02 | 2015-02-02 | Address | 500 FIFTH AVE, STE 400, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 2013-05-02 | 2015-02-02 | Address | 500 FIFTH AVE, STE 400, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2005-02-10 | 2015-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-02-10 | 2015-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-02-10 | 2023-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227003726 | 2023-02-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060231 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060046 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201006284 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150925000386 | 2015-09-25 | CERTIFICATE OF CHANGE | 2015-09-25 |
| 150202008132 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130502002071 | 2013-05-02 | BIENNIAL STATEMENT | 2013-02-01 |
| 120319000464 | 2012-03-19 | ANNULMENT OF DISSOLUTION | 2012-03-19 |
| DP-1976716 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 050210000233 | 2005-02-10 | CERTIFICATE OF INCORPORATION | 2005-02-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
