| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVE WRIGHT | Chief Executive Officer | 300 LIGHTING WAY, SEACAUCUS, NJ, United States, 07094 |
| 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) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
