| Name: | STONE ISLAND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2015 (9 years ago) |
| Entity Number: | 4832340 |
| County: | New York |
| Address: | 5 West 19th Street, 10th Floor, 10TH FLOOR, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street, 10th Floor, 10TH FLOOR, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SERINO | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-06-30 | 2021-06-30 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-06-30 | 2023-10-03 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-06-30 | 2023-10-03 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2021-06-30 | 2021-06-30 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-10-04 | 2021-06-30 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-10-02 | 2021-06-30 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-02 | 2019-10-04 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-10-09 | 2017-10-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003781 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211011000426 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 210630001895 | 2021-06-30 | CERTIFICATE OF MERGER | 2021-06-30 |
| 210630002036 | 2021-06-30 | CERTIFICATE OF MERGER | 2021-06-30 |
| 191004060300 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 171002006260 | 2017-10-02 | BIENNIAL STATEMENT | 2017-10-01 |
| 151009000446 | 2015-10-09 | APPLICATION OF AUTHORITY | 2015-10-09 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
