Home Page
Counties
New York
12207
FENDI NORTH AMERICA, INC.

FENDI NORTH AMERICA, INC.

Company Details

Name:	FENDI NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Oct 1988 (36 years ago)
Entity Number:	1296740
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	555 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO 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 STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
VALENTINA LUCAJ	Chief Executive Officer	555 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-07	2024-10-07	Address	555 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-10-07	Address	555 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-10-07	2024-11-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24	2024-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-24	2024-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-24	2024-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-10-24	2024-10-07	Address	555 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-10-24	2023-10-24	Address	555 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-10-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-17	2022-11-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-20	2022-03-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-05	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-21	2023-10-24	Address	555 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-05-01	2019-02-21	Address	555 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-04-19	2023-10-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-04-19	2021-03-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-30	2018-05-01	Address	555 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-12-30	2018-04-19	Address	555 MADISON AVENUE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-11-14	2014-12-30	Address	677 5TH AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-02-11	2014-12-30	Address	677 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-12-15	2011-02-11	Address	677 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-07-19	2012-11-14	Address	677 5TH AVE, 4TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-07-19	2014-12-30	Address	677 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-11-23	2008-12-15	Address	720 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2004-11-23	2006-07-19	Address	720 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-04-16	2006-07-19	Address	720 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-04-16	2004-11-23	Address	C/O PAVIA & HARCOURT, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-04-16	2004-11-23	Address	720 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1998-10-27	2001-04-16	Address	600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-11-12	2001-04-16	Address	C/O PAVIA & HARCOURT, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-10-04	1996-11-12	Address	% PAVIA & HARCOURT, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-10-04	2001-04-16	Address	720 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1988-10-05	2021-10-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-10-05	1998-10-27	Address	600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241007003406	2024-10-07	BIENNIAL STATEMENT	2024-10-07
231024001733	2023-10-24	BIENNIAL STATEMENT	2022-10-01
210305060380	2021-03-05	BIENNIAL STATEMENT	2020-10-01
190221060311	2019-02-21	BIENNIAL STATEMENT	2018-10-01
180501007008	2018-05-01	BIENNIAL STATEMENT	2016-10-01
180419000475	2018-04-19	CERTIFICATE OF CHANGE	2018-04-19
141230006424	2014-12-30	BIENNIAL STATEMENT	2014-10-01
121114006175	2012-11-14	BIENNIAL STATEMENT	2012-10-01
110211002924	2011-02-11	BIENNIAL STATEMENT	2010-10-01
081215002403	2008-12-15	BIENNIAL STATEMENT	2008-10-01
060925002701	2006-09-25	BIENNIAL STATEMENT	2006-10-01
060719002289	2006-07-19	AMENDMENT TO BIENNIAL STATEMENT	2004-10-01
050531000928	2005-05-31	CERTIFICATE OF MERGER	2005-05-31
041123002446	2004-11-23	BIENNIAL STATEMENT	2004-10-01
021016002650	2002-10-16	BIENNIAL STATEMENT	2002-10-01
020925000586	2002-09-25	CERTIFICATE OF MERGER	2002-09-30
010416002606	2001-04-16	BIENNIAL STATEMENT	2001-10-01
001201000310	2000-12-01	CERTIFICATE OF AMENDMENT	2000-12-01
001127000574	2000-11-27	CERTIFICATE OF MERGER	2000-12-01
001127000575	2000-11-27	CERTIFICATE OF MERGER	2000-12-01
981027002327	1998-10-27	BIENNIAL STATEMENT	1998-10-01
961112002534	1996-11-12	BIENNIAL STATEMENT	1996-10-01
931020002359	1993-10-20	BIENNIAL STATEMENT	1993-10-01
931004002939	1993-10-04	BIENNIAL STATEMENT	1992-10-01
B692129-17	1988-10-05	CERTIFICATE OF INCORPORATION	1988-10-05

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-21	No data	555 MADISON AVE, Manhattan, NEW YORK, NY, 10022	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-21	No data	104 GREENE ST, Manhattan, NEW YORK, NY, 10012	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2017-05-24	2017-06-09	Misrepresentation	Yes	1742.00	Credit Card Refund and/or Contract Cancelled

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

FENDI NORTH AMERICA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Inspections

Complaints

Related by officers

Related by address