BRUNELLO CUCINELLI, USA, INC.
HeadquarterShare on:
| Name: | BRUNELLO CUCINELLI, USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1986 (39 years ago) |
| Entity Number: | 1124990 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 466 Saw Mill River Road, ARDSLEY, NY, United States, 10502 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IGNAZIO MASSIMO CARONNA | Chief Executive Officer | 466 SAW MILL RIVER ROAD, ARDSLEY, NY, United States, 10502 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ignazio massimo caronna | Agent | 466 saw mill river road, ARDSLEY, NY, 10502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-22 | 2024-11-22 | Address | 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-11-22 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-09-06 | 2024-11-22 | Address | 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-11-22 | Address | 466 saw mill river road, ARDSLEY, NY, 10502, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122000523 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 230906002716 | 2023-09-05 | CERTIFICATE OF AMENDMENT | 2023-09-05 |
| 221109002950 | 2022-11-09 | BIENNIAL STATEMENT | 2022-11-01 |
| 211021002006 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 210521060092 | 2021-05-21 | BIENNIAL STATEMENT | 2020-11-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State