| Name: | LORO PIANA & C. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1995 (30 years ago) |
| Entity Number: | 1880825 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 711 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHIEU GARNIER | Chief Executive Officer | 711 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-13 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-04 | 2019-09-13 | Address | ATTN: GENERAL COUNSEL, 711 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-06-04 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-09-13 | Address | 711 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-03-01 | 2018-05-15 | Address | ATTN: RICHARD A ANDERMAN, 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-02-26 | 2018-05-15 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-02-26 | 2018-05-15 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-01-03 | 1999-03-01 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 180515002026 | 2018-05-15 | BIENNIAL STATEMENT | 2017-01-01 |
| 030206002258 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 990301002150 | 1999-03-01 | BIENNIAL STATEMENT | 1999-01-01 |
| 970226002550 | 1997-02-26 | BIENNIAL STATEMENT | 1997-01-01 |
| 950103000287 | 1995-01-03 | APPLICATION OF AUTHORITY | 1995-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-09 | No data | 748 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
