| Name: | MAX MARA, U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1987 (38 years ago) |
| Entity Number: | 1221253 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MAX MARA, U.S.A., INC. | DOS Process Agent | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR. CRISTIAN NOTARI | Chief Executive Officer | 555 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-01 | 2017-10-26 | Address | 530 7TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2017-10-26 | Address | 530 7TH AVE, 21ST FLOOR, NEW YORK, NY, 10018, 4804, USA (Type of address: Principal Executive Office) |
| 2009-01-06 | 2017-10-26 | Address | 530 7TH AVE, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-02-24 | 2013-03-01 | Address | MAX MARA FASHION GROUP, VIA FRATELLI CERVI, #66, REGGIO EMILIA, 42100, ITA (Type of address: Chief Executive Officer) |
| 1997-06-05 | 2005-02-24 | Address | MAX MARA FASHION GROUP, VIA FRATELLI CERVI, #66, 42100 REGGIO EMILIA, ITA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171026006058 | 2017-10-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 151007006142 | 2015-10-07 | BIENNIAL STATEMENT | 2015-01-01 |
| 130301006061 | 2013-03-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110314002202 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002734 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
