Entity Name: | VALENTINO U.S.A., INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 16 Nov 2018 (Companies founded in November 2018) |
Business ALEI: | 1290893 |
Annual report due: | 16 Nov 2025 |
NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
Business address: | 11 WEST 42ND ST, NEW YORK, NY, 10036, United States |
Mailing address: | 11 WEST 42ND ST, 26TH FLOOR, NEW YORK, NY, United States, 10036 |
Place of Formation: | DELAWARE |
E-Mail: | corporate@pavialaw.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
DAIJIRO LOUIS-VINCENT HIKIBA | Officer | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036, United States | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036, United States |
DANIEL PALTRIDGE | Officer | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036, United States | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036, United States |
JOHN R. FIRESTONE | Officer | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, United States | 555 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022, United States |
GIOVANNI SPINELLI | Officer | 555 MADISON AVE 11TH FLOOR, NEW YORK, NY, 10022, United States | 555 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ROSA SANTAMARIA MAURIZIO | Director | 11 West 42nd Street 26th floor, New York, NY, 10036, United States | 11 West 42nd Street 26th floor, New York, NY, 10036, United States |
DANIEL PALTRIDGE | Director | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036, United States | 11 WEST 42ND STREET 26TH FLOOR, NEW YORK, NY, 10036, United States |
LAURENT BERGAMO | Director | 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036, United States | 11 WEST 42ND STREET, 26TH FLOOR, NEW YORK, NY, 10036, United States |
PAOLO BRICHESE | Director | 11 W 42nd St Fl 26, New York, NY, 10036-8011, United States | 11 W 42nd St Fl 26, New York, NY, 10036-8011, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012346087 | 2024-10-24 | No data | Annual Report | Annual Report | No data |
BF-0011247078 | 2023-10-18 | No data | Annual Report | Annual Report | No data |
BF-0010248725 | 2022-10-25 | No data | Annual Report | Annual Report | 2022 |
BF-0010468204 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009822225 | 2021-11-02 | No data | Annual Report | Annual Report | No data |
0007028590 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006687473 | 2019-11-26 | No data | Annual Report | Annual Report | 2019 |
0006279404 | 2018-11-16 | 2018-11-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website