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MONCLER USA, INC.

Headquarter

Company Details

Name: MONCLER USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 2005 (20 years ago)
Entity Number: 3206203
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 200 Lafayette St, FL 2, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MONCLER USA, INC., FLORIDA F11000004728 FLORIDA
Headquarter of MONCLER USA, INC., MINNESOTA 8d635ded-afe2-ed11-9070-00155d01c440 MINNESOTA
Headquarter of MONCLER USA, INC., COLORADO 20091117219 COLORADO
Headquarter of MONCLER USA, INC., CONNECTICUT 1366361 CONNECTICUT
Headquarter of MONCLER USA, INC., IDAHO 4260727 IDAHO
Headquarter of MONCLER USA, INC., ILLINOIS CORP_67172795 ILLINOIS

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
TOMMASO DE VECCHI Chief Executive Officer 200 LAFAYETTE ST, FL 2, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-05-26 2023-05-26 Address 568 BROADWAY, SUITE 301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-05-26 2023-05-26 Address 200 LAFAYETTE ST, FL 2, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2021-05-27 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-05-13 2023-05-26 Address 568 BROADWAY, SUITE 301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2017-07-24 2021-05-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-24 2023-05-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-03 2017-07-24 Address 568 BROADWAY, SUITE 301, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2017-05-03 2019-05-13 Address 568 BROADWAY, SUITE 301, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2013-10-29 2017-05-03 Address 568-578 BROADWAY, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2010-05-20 2013-10-29 Address 568-578 BROADWAY, 3RD FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230526003711 2023-05-26 BIENNIAL STATEMENT 2023-05-01
210527060096 2021-05-27 BIENNIAL STATEMENT 2021-05-01
200224001395 2020-02-24 CERTIFICATE OF MERGER 2020-02-24
190513060316 2019-05-13 BIENNIAL STATEMENT 2019-05-01
170724000204 2017-07-24 CERTIFICATE OF CHANGE 2017-07-24
170503007614 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150707006596 2015-07-07 BIENNIAL STATEMENT 2015-05-01
131029006345 2013-10-29 BIENNIAL STATEMENT 2013-05-01
110606002394 2011-06-06 BIENNIAL STATEMENT 2011-05-01
100722000901 2010-07-22 CERTIFICATE OF MERGER 2010-07-22

Date of last update: 18 Jan 2025

Sources: New York Secretary of State