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SAFILO USA, INC.

SAFILO USA, INC.

Company Details

Name:	SAFILO USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Feb 1996 (29 years ago)
Entity Number:	1997306
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Principal Address:	300 LIGHTING WAY, SEACAUCUS, NJ, United States, 07094
Address:	80 State Street, Albany, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
STEVE WRIGHT	Chief Executive Officer	300 LIGHTING WAY, SEACAUCUS, NJ, United States, 07094

History

Start date	End date	Type	Value
2024-06-25	2024-06-25	Address	300 LIGHTING WAY, SEACAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2018-02-09	2024-06-25	Address	300 LIGHTING WAY, SEACAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2016-03-07	2018-02-09	Address	801 JEFFERSON RD, PARSIPPANY, NJ, 07054, 3753, USA (Type of address: Chief Executive Officer)
2012-04-04	2016-03-07	Address	801 JEFFERSON RD, PARSIPPANY, NJ, 07054, 3753, USA (Type of address: Chief Executive Officer)
2010-09-02	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-09-02	2024-06-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-12	2012-04-04	Address	801 JEFFERSON RD, PARSIPPANY, NJ, 07054, 3753, USA (Type of address: Chief Executive Officer)
2002-02-12	2018-02-09	Address	801 JEFFERSON RD, PARSIPPANY, NJ, 07054, 3753, USA (Type of address: Principal Executive Office)
2002-02-12	2010-09-02	Address	SEGAL & LEWIS LLP, 140 BROADWAY SUITE 3100, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-02-25	2002-02-12	Address	801 JEFFERSON RD, PASIPPANY, NJ, 07054, 3753, USA (Type of address: Principal Executive Office)
1998-02-25	2002-02-12	Address	801 JEFFERSON RD, PARSIPPANY, NJ, 07054, 3753, USA (Type of address: Chief Executive Officer)
1998-02-25	2002-02-12	Address	SEGAL & LEWIS, LLP, 330 MADISON AVE, NEW YORK, NY, 10017, 5092, USA (Type of address: Service of Process)
1996-02-06	1998-02-25	Address	HARRISON SEGAL & LEWIS, 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240625000037	2024-06-25	BIENNIAL STATEMENT	2024-06-25
220228003804	2022-02-28	BIENNIAL STATEMENT	2022-02-28
200203062571	2020-02-03	BIENNIAL STATEMENT	2020-02-01
180209006188	2018-02-09	BIENNIAL STATEMENT	2018-02-01
160307006613	2016-03-07	BIENNIAL STATEMENT	2016-02-01
140421002323	2014-04-21	BIENNIAL STATEMENT	2014-02-01
120404002639	2012-04-04	BIENNIAL STATEMENT	2012-02-01
100902000777	2010-09-02	CERTIFICATE OF CHANGE	2010-09-02
100319003379	2010-03-19	BIENNIAL STATEMENT	2010-02-01
080215002907	2008-02-15	BIENNIAL STATEMENT	2008-02-01
060310002087	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040205002595	2004-02-05	BIENNIAL STATEMENT	2004-02-01
020212002627	2002-02-12	BIENNIAL STATEMENT	2002-02-01
980225002435	1998-02-25	BIENNIAL STATEMENT	1998-02-01
960206000048	1996-02-06	APPLICATION OF AUTHORITY	1996-02-06

Date of last update: 21 Jan 2025

Sources: New York Secretary of State