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DE GRISOGONO U.S.A. INC.

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Company Details

Name: DE GRISOGONO U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2000 (25 years ago)
Entity Number: 2578696
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 824 MADISON, NEW YORK, NY, United States, 10065
Principal Address: 824 MADISON AVE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 824 MADISON, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
FAWAZ GRUOSI Chief Executive Officer 176 BIS, ROUTE DE SAINT JULIEN, GENEVE, Switzerland, CH-12-28

Links between entities

Type:
Headquarter of
Company Number:
F12000003212
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
134152668
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
21
Sponsors Telephone Number:

History

Start date End date Type Value
2002-11-07 2010-01-25 Address 630 FIFTH AVE, STE 3225, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2000-11-29 2022-01-06 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2000-11-29 2010-01-25 Address 630 FIFTH AVENUE, SUITE 3225, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120801002833 2012-08-01 BIENNIAL STATEMENT 2010-11-01
100125002238 2010-01-25 BIENNIAL STATEMENT 2008-11-01
021107002514 2002-11-07 BIENNIAL STATEMENT 2002-11-01
001129000558 2000-11-29 CERTIFICATE OF INCORPORATION 2000-11-29

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State