| Name: | VALENTINO U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2005 (19 years ago) |
| Entity Number: | 3283996 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Address: | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALENTINO 401(K) RETIREMENT PLAN | 2011 | 133924430 | 2012-06-25 | VALENTINO U.S.A., INC. | 119 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133924430 |
| Plan administrator’s name | VALENTINO U.S.A., INC. |
| Plan administrator’s address | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2129978122 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-25 |
| Name of individual signing | CATERINA MALDARELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 423990 |
| Sponsor’s telephone number | 2126411603 |
| Plan sponsor’s address | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 133924430 |
| Plan administrator’s name | VALENTINO U.S.A., INC. |
| Plan administrator’s address | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2129978122 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-08 |
| Name of individual signing | CATERINA MALDARELLI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 448120 |
| Sponsor’s telephone number | 2129978122 |
| Plan sponsor’s address | 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 133924430 |
| Plan administrator’s name | VALENTINO U.S.A., INC. |
| Plan administrator’s address | 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 2129978122 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | CATERINA MALDARELLI |
| Role | Employer/plan sponsor |
| Date | 2010-10-08 |
| Name of individual signing | CATERINA MALDARELLI |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DANIEL PALTRIDGE | Chief Executive Officer | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2023-11-22 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-11-22 | Address | 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-02-07 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-11-22 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-11-26 | 2023-02-07 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-11-29 | 2019-11-26 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-08-24 | 2023-02-07 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2011-02-11 | 2016-08-24 | Address | 590 MADISON AVENUE / 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-02-11 | 2017-11-29 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-11-15 | 2011-02-11 | Address | 11 WEST 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231122002109 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
| 230207002066 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 211118001987 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191126060403 | 2019-11-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 171129006083 | 2017-11-29 | BIENNIAL STATEMENT | 2017-11-01 |
| 160824000142 | 2016-08-24 | CERTIFICATE OF CHANGE | 2016-08-24 |
| 151110006307 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006456 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 130305006082 | 2013-03-05 | BIENNIAL STATEMENT | 2011-11-01 |
| 110211002021 | 2011-02-11 | BIENNIAL STATEMENT | 2009-11-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-28 | No data | 693 5TH AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-04 | No data | 821 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 821 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-09 | No data | 693 5TH AVE, Manhattan, NEW YORK, NY, 10022 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-11 | No data | 746 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-12 | No data | 821 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3002769 | OL VIO | INVOICED | 2019-03-15 | 375 | OL - Other Violation |
| 2950519 | OL VIO | INVOICED | 2018-12-24 | 250 | OL - Other Violation |
| 2920231 | OL VIO | CREDITED | 2018-10-30 | 125 | OL - Other Violation |
| 174400 | CL VIO | INVOICED | 2012-03-22 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-10-11 | Default Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | No data | 1 | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
