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FERRARI LIFESTYLE NORTH AMERICA, INC.

FERRARI LIFESTYLE NORTH AMERICA, INC.

Company Details

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

Agent

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

Chief Executive Officer

Name	Role	Address
MONICA VOLTOLINA	Chief Executive Officer	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, United States, 07632

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-01-29	2024-01-29	Address	250 SYLVAN AVENUE, ENGLEWOOD CLIFFS, NY, 07632, USA (Type of address: Chief Executive Officer)
2024-01-29	2024-01-29	Address	410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-03	2024-01-29	Address	410 PARK AVENUE, NEW YORK, NY, 10022, 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)
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	2024-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-03	2024-01-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-09	2024-01-03	Address	410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2020-01-09	Address	410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-01-02	2018-01-02	Address	410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-08-24	2014-01-02	Address	410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-03-31	2014-01-02	Address	410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-03-31	2011-08-24	Address	410 PARK DISPLAY INC, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-01-29	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-29	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

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
SR-38564	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102007736	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104007804	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006231	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120113002568	2012-01-13	BIENNIAL STATEMENT	2012-01-01
110824002506	2011-08-24	BIENNIAL STATEMENT	2010-01-01
060331002370	2006-03-31	BIENNIAL STATEMENT	2006-01-01
040129000072	2004-01-29	APPLICATION OF AUTHORITY	2004-01-29

Date of last update: 19 Jan 2025

Sources: New York Secretary of State