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EMILIO PUCCI, LTD.

EMILIO PUCCI, LTD.

Company Details

Name:	EMILIO PUCCI, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Feb 1986 (39 years ago)
Entity Number:	1058785
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Principal Address:	598 Madison Ave, 6th Floor, New York, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PIETRO PASOTTI	Chief Executive Officer	598 MADISON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-02-09	2024-02-09	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2024-02-09	2024-02-09	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, ITA (Type of address: Chief Executive Officer)
2024-02-09	2024-02-09	Address	598 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-24	2024-02-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-10-24	2024-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-24	2024-02-09	Address	598 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-24	2024-02-09	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, ITA (Type of address: Chief Executive Officer)
2023-10-24	2023-10-24	Address	598 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-24	2023-10-24	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, ITA (Type of address: Chief Executive Officer)
2023-10-24	2024-02-09	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2023-10-24	2023-10-24	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2023-10-24	2024-02-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2019-09-27	2023-10-24	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2017-06-20	2019-09-27	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2014-05-02	2017-06-20	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2012-05-10	2014-05-02	Address	PALAZZO PUCCI, VIA DE'PUCCI, 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2010-03-15	2019-09-27	Address	19 EAST 57TH ST 8TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-03-19	2012-05-10	Address	19 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-02-23	2010-03-15	Address	625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-02-23	2008-03-19	Address	PALAZZO PUCCI, VIA DE PUCCI 6, FIRENZE, 50122, ITA (Type of address: Chief Executive Officer)
2004-02-23	2023-10-24	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2002-02-07	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-02-07	2004-02-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-22	2002-02-07	Address	19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-04-17	2000-12-22	Address	24 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2000-03-09	2004-02-23	Address	24 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2000-03-09	2004-02-23	Address	24 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2000-03-09	2000-04-17	Address	C/O LESSER & HARRISON, 2 WEST 45TH STREET, STE. 908, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-02-02	2000-03-09	Address	488 MADISON AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-02-02	2000-03-09	Address	488 MADISON AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-04-06	1998-02-02	Address	488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-06	1998-02-02	Address	488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-04-06	2000-03-09	Address	488 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-21	1994-04-06	Address	36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
1993-04-21	1994-04-06	Address	36 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
1986-02-19	1994-04-06	Address	36 E. 81ST ST., NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1986-02-19	2023-10-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240209003504	2024-02-09	BIENNIAL STATEMENT	2024-02-09
231024001867	2023-10-24	BIENNIAL STATEMENT	2022-02-01
211015001020	2021-10-15	BIENNIAL STATEMENT	2021-10-15
190927060134	2019-09-27	BIENNIAL STATEMENT	2018-02-01
170620006124	2017-06-20	BIENNIAL STATEMENT	2016-02-01
140502006886	2014-05-02	BIENNIAL STATEMENT	2014-02-01
120510002398	2012-05-10	BIENNIAL STATEMENT	2012-02-01
100315002230	2010-03-15	BIENNIAL STATEMENT	2010-02-01
080319002293	2008-03-19	BIENNIAL STATEMENT	2008-02-01
060418002423	2006-04-18	BIENNIAL STATEMENT	2006-02-01
040223002585	2004-02-23	BIENNIAL STATEMENT	2004-02-01
020424002522	2002-04-24	BIENNIAL STATEMENT	2002-02-01
020207000520	2002-02-07	CERTIFICATE OF CHANGE	2002-02-07
001222000208	2000-12-22	CERTIFICATE OF CHANGE	2000-12-22
000417000542	2000-04-17	CERTIFICATE OF CHANGE	2000-04-17
000309002092	2000-03-09	BIENNIAL STATEMENT	2000-02-01
980202002092	1998-02-02	BIENNIAL STATEMENT	1998-02-01
940406003054	1994-04-06	BIENNIAL STATEMENT	1994-02-01
930421002025	1993-04-21	BIENNIAL STATEMENT	1993-02-01
B582734-4	1987-12-23	CERTIFICATE OF MERGER	1987-12-23
B323764-4	1986-02-19	CERTIFICATE OF INCORPORATION	1986-02-19

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-12-20	No data	855 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	855 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

EMILIO PUCCI, LTD.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

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