LORO PIANA & C. INC.
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| Name: | LORO PIANA & C. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1995 (31 years ago) |
| Entity Number: | 1880825 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MATTHIEU GARNIER | Chief Executive Officer | 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-01-15 | Address | 711 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-09-13 | 2025-01-15 | Address | 711 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-09-13 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115000359 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 230124000487 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104062569 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190913060284 | 2019-09-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 190604000614 | 2019-06-04 | CERTIFICATE OF MERGER | 2019-06-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3130241 | OL VIO | INVOICED | 2019-12-20 | 500 | OL - Other Violation |
| 3105265 | OL VIO | CREDITED | 2019-10-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State