POLTRONA FRAU GROUP NORTH AMERICA, INC.
HeadquarterShare on:
| Name: | POLTRONA FRAU GROUP NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2005 (20 years ago) |
| Entity Number: | 3165452 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 181 madison avenue, New York City, NY, United States, 10016 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUCA FUSO | Chief Executive Officer | 181 MADISON AVENUE, NEW YORK CITY, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 151 WOOSTER ST., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 181 MADISON AVENUE, NEW YORK CITY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 151 WOOSTER ST. 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 181 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2025-02-03 | Address | 151 WOOSTER ST. 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203000569 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 240906000098 | 2024-09-05 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-05 |
| 230201000711 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220718002917 | 2022-07-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-15 |
| 210223060481 | 2021-02-23 | BIENNIAL STATEMENT | 2021-02-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3046964 | CL VIO | INVOICED | 2019-06-14 | 175 | CL - Consumer Law Violation |
| 2629819 | OL VIO | INVOICED | 2017-06-23 | 500 | OL - Other Violation |
| 2629818 | CL VIO | INVOICED | 2017-06-23 | 350 | CL - Consumer Law Violation |
| 2615598 | OL VIO | INVOICED | 2017-05-23 | 250 | OL - Other Violation |
| 2615594 | OL VIO | CREDITED | 2017-05-23 | 250 | OL - Other Violation |
| 2581444 | CL VIO | CREDITED | 2017-03-28 | 175 | CL - Consumer Law Violation |
| 2581445 | OL VIO | CREDITED | 2017-03-28 | 250 | OL - Other Violation |
| 2580083 | CL VIO | CREDITED | 2017-03-24 | 175 | CL - Consumer Law Violation |
| 2580084 | OL VIO | CREDITED | 2017-03-24 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2017-03-16 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-03-16 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State