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VALENTINO U.S.A., INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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