FERRARI LIFESTYLE NORTH AMERICA, INC.
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| Name: | FERRARI LIFESTYLE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2004 (21 years ago) |
| Entity Number: | 3006126 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 250 Sylvan Avenue, Englewood Cliffs, NY, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MONICA VOLTOLINA | Chief Executive Officer | 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, United States, 07632 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-29 | Address | 250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000769 | 2024-01-26 | CERTIFICATE OF AMENDMENT | 2024-01-26 |
| 240103000180 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220105001193 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 200109060607 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-38563 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State