| Entity Name: | BULGARI CORPORATION OF AMERICA |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jul 2002 (Companies founded in July 2002) |
| Branch of: | BULGARI CORPORATION OF AMERICA (Company Number 1092378) (NEW YORK) |
| Business ALEI: | 0721083 |
| Annual report due: | 23 Jul 2025 |
| NAICS code: | 458310 - Jewelry Retailers |
| Business address: | 555 MADISON AVENUE 9TH FLOOR, NEW YORK, NY, 10022, United States |
| Mailing address: | 555 MADISON AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Place of Formation: | NEW YORK |
| E-Mail: | bca_taxcompliance@bulgari.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jill Pemberton | Director | 19 E 57th St, New York, NY, 10022-2506, United States | 19 E 57th St, New York, NY, 10022-2506, United States |
| Herve Perrot | Director | 555 MADISON AVENUE 9TH FLOOR, NEW YORK, NY, 10022, United States | 555 MADISON AVENUE 9TH FLOOR, NEW YORK, NY, 10022, United States |
| Elodie Thellier | Director | 100 North Biscayne Blvd, 700, Miami, FL, 33132, United States | 100 North Biscayne Blvd, 700, Miami, FL, 33132, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VALENTINE GIERCZAK | Officer | 555 MADISON AVENUE 9TH FLOOR, NEW YORK, NY, 10022, United States | 555 MADISON AVENUE 9TH FLOOR, NEW YORK, NY, 10022, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012086785 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011270156 | 2023-06-26 | No data | Annual Report | Annual Report | No data |
| BF-0010363869 | 2022-07-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463088 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009761034 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006926550 | 2020-06-18 | No data | Annual Report | Annual Report | 2020 |
| 0006594509 | 2019-07-10 | No data | Annual Report | Annual Report | 2019 |
| 0006585821 | 2019-06-25 | 2019-06-25 | Change of Agent | Agent Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
