VERSACE USA, INC.

Headquarter

Company Details

Name:	VERSACE USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 1983 (42 years ago)
Entity Number:	836880
County:	New York
Place of Formation:	New York
Address:	11 West 42nd Street, 28th Floor, New York, NY, United States, 10036
Address ZIP Code:	10036
Principal Address:	11 West 42nd Street, 28th Floor, NEW YORK, NY, United States, 10036
Principal Address ZIP Code:	10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	VERSACE USA, INC.	CORP_63576204	ILLINOIS

DOS Process Agent

Name	Role	Address
GREENBERG TRAURIG, LLP	DOS Process Agent	11 West 42nd Street, 28th Floor, New York, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
MARCO GILARDI	Chief Executive Officer	11 WEST 42ND STREET, 28TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-07-18	2024-07-18	Address	11 WEST 42ND STREET, 28TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-07-18	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-18	2024-07-18	Address	3 COLUMBUS CIRCLE, 20 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-06-09	2024-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-02	2022-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-02-22	2024-07-18	Address	ATTN: JOHN R. RICHARDS, 3333 PIEDMONT ROAD NE, STE2500, ATLANTA, GA, 30305, USA (Type of address: Service of Process)
2019-02-22	2024-07-18	Address	3 COLUMBUS CIRCLE, 20 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-06-17	2019-02-22	Address	3 COLUMBUS CIRCLE, 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2015-06-17	2019-02-22	Address	3 COLUMBUS CIRCLE 20TH FL, 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-05-05	2015-06-17	Address	200 MADISON AVE, 21ST FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-06-09	2015-06-17	Address	645 5TH AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-11-22	2019-02-22	Address	ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2007-04-30	2014-05-05	Address	200 MADISON AVE 21ST FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-06-08	2011-06-09	Address	645 5TH AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-06-08	2007-04-30	Address	645 5TH AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-04-12	2005-06-08	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-04-12	2005-06-08	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-01-31	2010-11-22	Address	ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)
1983-04-22	1997-01-31	Address	600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-04-22	2022-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240718000482	2024-07-18	BIENNIAL STATEMENT	2024-07-18
210923002948	2021-09-23	BIENNIAL STATEMENT	2021-09-23
190506061428	2019-05-06	BIENNIAL STATEMENT	2019-04-01
190222060252	2019-02-22	BIENNIAL STATEMENT	2017-04-01
150617006190	2015-06-17	BIENNIAL STATEMENT	2015-04-01
140505002426	2014-05-05	BIENNIAL STATEMENT	2013-04-01
110609003221	2011-06-09	BIENNIAL STATEMENT	2011-04-01
101122002698	2010-11-22	BIENNIAL STATEMENT	2009-04-01
070430002755	2007-04-30	BIENNIAL STATEMENT	2007-04-01
051230000568	2005-12-30	CERTIFICATE OF MERGER	2006-01-01
050608002480	2005-06-08	BIENNIAL STATEMENT	2005-04-01
030417002192	2003-04-17	BIENNIAL STATEMENT	2003-04-01
020129000737	2002-01-29	CERTIFICATE OF MERGER	2002-01-31
010412002023	2001-04-12	BIENNIAL STATEMENT	2001-04-01
991004000605	1999-10-04	CERTIFICATE OF MERGER	1999-10-04
980929000628	1998-09-29	CERTIFICATE OF MERGER	1998-09-30
970131000162	1997-01-31	CERTIFICATE OF CHANGE	1997-01-31
960725000565	1996-07-25	CERTIFICATE OF MERGER	1996-07-31
A972614-6	1983-04-22	CERTIFICATE OF INCORPORATION	1983-04-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-08-06	No data	75 GREENE ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	647 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

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2015-07-14	2015-07-28	Exchange Goods/Contract Cancelled	No	0.00	Advised to Sue

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

VERSACE USA, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Complaints

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