| Name: | BALENCIAGA AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2001 (23 years ago) |
| Entity Number: | 2708002 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 65 BLEECKER STREET, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VIRA CAPECI | Chief Executive Officer | 65 BLEECKER STREET, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 65 BLEECKER STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-08-28 | Address | 65 BLEECKER STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2023-12-20 | Address | 65 BLEECKER STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-12-20 | 2024-08-28 | Address | 50 HARTZ WAY ATTN: TAX DEPT, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-20 | Address | 65 BLEECKER STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828000545 | 2024-08-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-27 |
| 231220003753 | 2023-12-20 | BIENNIAL STATEMENT | 2023-12-20 |
| 211214002172 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191202060197 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180723006278 | 2018-07-23 | BIENNIAL STATEMENT | 2017-12-01 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-02-16 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-02-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
