| 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) (Companies founded in October 1956) |
| Entity Number: | 98074 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 555 MADISON AVENUE 11TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 663 FIFTH AVENUE / 5TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| DANIELLA VITALE | Chief Executive Officer | 663 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| 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) |
| 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: 17 Nov 2024
Sources: New York Secretary of State
