FENDI NORTH AMERICA, INC.
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| Name: | FENDI NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1988 (37 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VALENTINA LUCAJ | Chief Executive Officer | 555 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| 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 | 2024-11-06 | 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) |
| 2023-10-24 | 2024-10-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State