| Name: | BULGARI CORPORATION OF AMERICA |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1986 (39 years ago) |
| Entity Number: | 1092378 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 E 57TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 555 MADISON AVE, 9TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BULGARI CORPORATION OF AMERICA, Alabama | 000-775-047 | Alabama |
| Headquarter of | BULGARI CORPORATION OF AMERICA, FLORIDA | P39551 | FLORIDA |
| Headquarter of | BULGARI CORPORATION OF AMERICA, CONNECTICUT | 0721083 | CONNECTICUT |
| Headquarter of | BULGARI CORPORATION OF AMERICA, IDAHO | 440961 | IDAHO |
| Headquarter of | BULGARI CORPORATION OF AMERICA, IDAHO | 514082 | IDAHO |
| Headquarter of | BULGARI CORPORATION OF AMERICA, IDAHO | 4225533 | IDAHO |
| Headquarter of | BULGARI CORPORATION OF AMERICA, ILLINOIS | CORP_61822429 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| DANIEL PALTRIDGE | Chief Executive Officer | 555 MADISON AVE, 9TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LOUISE FIRESTONE | DOS Process Agent | 19 E 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-26 | 2022-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2021-09-16 | 2021-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 5000, Par value: 0 |
| 2016-06-23 | 2020-06-08 | Address | 555 MADISON AVE, 9TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-06-23 | 2020-06-08 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-06-20 | 2016-06-23 | Address | 19 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-06-25 | 2016-06-23 | Address | 625 MADISON AVE, 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2014-06-20 | Address | PAVIA & HARCOURT, 625 MADISON AVE 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-09-01 | 2012-06-25 | Address | 625 MADISON AVE, 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-06-27 | 2016-06-23 | Address | 625 MADISON AVE, 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-06-27 | 2010-09-01 | Address | 625 MADISON AVE, 4TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060891 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 181024006276 | 2018-10-24 | BIENNIAL STATEMENT | 2018-06-01 |
| 160623006159 | 2016-06-23 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006218 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120625006336 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100901002047 | 2010-09-01 | BIENNIAL STATEMENT | 2010-06-01 |
| 080627002407 | 2008-06-27 | BIENNIAL STATEMENT | 2008-06-01 |
| 061102002836 | 2006-11-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 041214000616 | 2004-12-14 | CERTIFICATE OF MERGER | 2004-12-31 |
| 040629002893 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
