STELLA MCCARTNEY AMERICA, INC.
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| Name: | STELLA MCCARTNEY AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2002 (23 years ago) |
| Entity Number: | 2781871 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 12 west 21st street, 9th floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 west 21st street, 9th floor, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AMANDINE OHAYON | Chief Executive Officer | 12 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 12 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2025-03-11 | 2025-03-11 | Address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-10 | Address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-11 | Address | 210 11TH AVENUE, SUITE 1102, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-03-10 | 2025-03-10 | Address | 12 WEST 21ST STREET, 9TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311002301 | 2025-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-10 |
| 250310000472 | 2025-03-03 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-03 |
| 240605003162 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 220601003447 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 201204000325 | 2020-12-04 | CERTIFICATE OF CHANGE | 2020-12-04 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State