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FERRAGAMO U S A INC.

Company Details

Name: FERRAGAMO U S A INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 1956 (68 years ago)
Entity Number: 98074
County: New York
Place of Formation: New York
Address: 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 663 FIFTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP DOS Process Agent 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DANIELLA VITALE Chief Executive Officer 663 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-10-14 2024-10-14 Address 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-17 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2023-02-10 2023-02-10 Address 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-10 2024-10-14 Address 555 MADISON AVENUE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-02-10 2024-10-14 Address 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-11-17 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
2020-10-20 2023-02-10 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2018-10-16 2023-02-10 Address 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-10-16 2020-10-20 Address 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2017-05-22 2018-10-16 Address 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241014001567 2024-10-14 BIENNIAL STATEMENT 2024-10-14
230210003340 2023-02-07 CERTIFICATE OF CHANGE BY ENTITY 2023-02-07
221006003156 2022-10-06 BIENNIAL STATEMENT 2022-10-01
201020060479 2020-10-20 BIENNIAL STATEMENT 2020-10-01
181016006248 2018-10-16 BIENNIAL STATEMENT 2018-10-01
170522006107 2017-05-22 BIENNIAL STATEMENT 2016-10-01
141003006433 2014-10-03 BIENNIAL STATEMENT 2014-10-01
131226000632 2013-12-26 CERTIFICATE OF MERGER 2013-12-26
131226000638 2013-12-26 CERTIFICATE OF MERGER 2013-12-26
121012006050 2012-10-12 BIENNIAL STATEMENT 2012-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State