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MASSIMO DUTTI USA, INC.

Headquarter

Company Details

Name: MASSIMO DUTTI USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2005 (20 years ago)
Entity Number: 3162474
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 15143 Arteixo, Av da Deputación s/n, A Coruña, Spain, 10110
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MASSIMO DUTTI USA, INC., KENTUCKY 1028912 KENTUCKY
Headquarter of MASSIMO DUTTI USA, INC., FLORIDA F24000004117 FLORIDA
Headquarter of MASSIMO DUTTI USA, INC., CONNECTICUT 1324839 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DILIP PATEL Chief Executive Officer 500 5TH AVENUE, SUITE 400, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2025-02-01 2025-02-01 Address 500 5TH AVENUE, SUITE 400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-02-27 2025-02-01 Address 500 5TH AVENUE, SUITE 400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-02-27 2025-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-27 2025-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-27 2025-02-01 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2023-02-27 2023-02-27 Address 500 5TH AVENUE, SUITE 400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-02-27 Address 500 5TH AVENUE, SUITE 400, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2015-09-25 2023-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-25 2023-02-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-02 2021-02-01 Address CALLE DIPUTACIO 280 (4-1), BARCELONA, 00000, ESP (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250201006659 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230227003726 2023-02-27 BIENNIAL STATEMENT 2023-02-01
210201060231 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190205060046 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170201006284 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150925000386 2015-09-25 CERTIFICATE OF CHANGE 2015-09-25
150202008132 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130502002071 2013-05-02 BIENNIAL STATEMENT 2013-02-01
120319000464 2012-03-19 ANNULMENT OF DISSOLUTION 2012-03-19
DP-1976716 2011-04-27 DISSOLUTION BY PROCLAMATION 2011-04-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1808013 Americans with Disabilities Act - Other 2018-09-03 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-09-03
Termination Date 2018-11-05
Section 1331
Status Terminated

Parties

Name BURBON
Role Plaintiff
Name MASSIMO DUTTI USA, INC.
Role Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State