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BRIONI AMERICA, INC.

Headquarter

Company Details

Name: BRIONI AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2001 (23 years ago)
Entity Number: 2712721
ZIP code: 10005
County: New York
Address: 28 liberty street, NEW YORK, NY, United States, 10005
Principal Address: 595 MADISON AVE., 8th Floor, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MEHDI BENABADJI Chief Executive Officer 595 MADISON AVE., 8TH FLOOR, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
1036842
State:
KENTUCKY
Type:
Headquarter of
Company Number:
F15000005564
State:
FLORIDA
Type:
Headquarter of
Company Number:
001724705
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
CORP_70322978
State:
ILLINOIS
Type:
Headquarter of
Company Number:
CORP_73057892
State:
ILLINOIS

History

Start date End date Type Value
2024-12-16 2024-12-16 Address 595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-12-16 2024-12-16 Address 595 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 595 MADISON AVE., 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-12-20 2024-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-20 2023-12-20 Address 595 MADISON AVE., 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241216003032 2024-12-13 CERTIFICATE OF MERGER 2024-12-20
231220003828 2023-12-20 BIENNIAL STATEMENT 2023-12-20
230911002912 2023-09-07 RESTATED CERTIFICATE 2023-09-07
211214002254 2021-12-14 BIENNIAL STATEMENT 2021-12-14
210312002004 2021-03-12 AMENDMENT TO BIENNIAL STATEMENT 2019-12-01

Court Cases

Court Case Summary

Filing Date:
2017-11-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MENDIZABAL
Party Role:
Plaintiff
Party Name:
BRIONI AMERICA, INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State