SIMONE PERELE (U.S.) INC.
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| Name: | SIMONE PERELE (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2002 (23 years ago) |
| Entity Number: | 2743904 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 183 MADISON AVE / SUITE 1107, NEW YORK, NY, United States, 10016 |
| Address: | 54 West 16th Street, 5B, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O DONNA GLASGOW, P.C. | DOS Process Agent | 54 West 16th Street, 5B, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE GRODNER | Chief Executive Officer | 183 MADISON AVE / SUITE 1107, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-07 | 2024-03-07 | Address | 183 MADISON AVE / SUITE 1107, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2016-03-29 | 2024-03-07 | Address | 950 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-03-27 | 2016-03-29 | Address | 444 MADISON AVE, SUITE 1103, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-03-19 | 2024-03-07 | Address | 183 MADISON AVE / SUITE 1107, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-03-18 | 2014-03-27 | Address | 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307000893 | 2024-03-07 | BIENNIAL STATEMENT | 2024-03-07 |
| 220323003318 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060185 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 180405006633 | 2018-04-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160329006222 | 2016-03-29 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State