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  5. BOTTEGA VENETA INC.

BOTTEGA VENETA INC.

Headquarter

Company Details

Name: BOTTEGA VENETA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1972 (53 years ago)
Entity Number: 324489
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address: 33 Whitehall Street, 10th Floor, New York, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

Chief Executive Officer

Name Role Address
ALEJANDRA ROSITTO Chief Executive Officer 33 WHITEHALL STREET, 10TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
BOTTEGA VENETA INC. DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
1159946
State:
MISSISSIPPI
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001-040-054
State:
Alabama
URL:
View linked company profile
Type:
Headquarter of
Company Number:
1036844
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20181459402
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
P34832
State:
FLORIDA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
001689363
State:
RHODE ISLAND
URL:
View linked company profile
Type:
Headquarter of
Company Number:
0147958
State:
CONNECTICUT
URL:
View linked company profile
Type:
Headquarter of
Company Number:
CORP_56157638
State:
ILLINOIS
URL:
View linked company profile

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 33 WHITEHALL STREET, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 33 WHITEHALL STREET,, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-09-08 2023-09-08 Address 33 WHITEHALL STREET,, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-02-01 Address 33 WHITEHALL STREET,, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-09-08 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240201035345 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230908001546 2023-09-07 RESTATED CERTIFICATE 2023-09-07
220223001699 2022-02-23 BIENNIAL STATEMENT 2022-02-23
210312002003 2021-03-12 AMENDMENT TO BIENNIAL STATEMENT 2020-02-01
200203063109 2020-02-03 BIENNIAL STATEMENT 2020-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3130239 OL VIO INVOICED 2019-12-20 500 OL - Other Violation
3105419 OL VIO CREDITED 2019-10-22 250 OL - Other Violation
3009609 OL VIO CREDITED 2019-03-29 370 OL - Other Violation
3009707 OL VIO INVOICED 2019-03-29 370 OL - Other Violation
2962462 OL VIO CREDITED 2019-01-15 250 OL - Other Violation
44987 CL VIO INVOICED 2005-11-10 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-09 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-12-21 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data

Trademarks Section

Serial Number:
74118626
Mark:
BLUVERDAD
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1990-11-28
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BLUVERDAD
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
perfumes, cosmetics; namely, mascara, eye shadow, face powder, rouge, blush, lipstick, foundation make-up, skin highlighters, sunscreens, nail polish, eyeliners; toiletry articles; namely, cologne, after shave lotion, toilet water, soap, shampoo, hair conditioners, lotions, gels, oils and creams use...
International Classes:
003 - Primary Class
Class Status:
Abandoned
Serial Number:
73678071
Mark:
IL MILIONE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
1987-08-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
IL MILIONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
HANDBAGS, TOTE BAGS, TRAVELLING BAGS, WALLETS, PURSES, CARD CASES
First Use:
1987-06-24
International Classes:
018 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
73678072
Mark:
MARCO POLO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1987-08-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MARCO POLO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
HANDBAGS, TOTEBAGS, TRAVELLING BAGS, WALLETS, PURSES, CARD CASES
First Use:
1987-06-24
International Classes:
018 - Primary Class
Class Status:
Abandoned
Serial Number:
73677715
Mark:
BOTTEGA VENETA MARCO POLO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1987-08-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BOTTEGA VENETA MARCO POLO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
HANDBAGS; TOTE BAGS; TRAVELLING BAGS; WALLETS; PURSES; CARD CASES
First Use:
1987-06-24
International Classes:
018 - Primary Class
Class Status:
Abandoned
For:
ADDRESS BOOKS AND DIARIES
First Use:
1987-06-24
International Classes:
016 - Primary Class
Class Status:
Abandoned
For:
CIGARETTE CASES
First Use:
1987-06-24
International Classes:
034 - Primary Class
Class Status:
Abandoned
For:
JEWEL CASES; PICTURE FRAMES OF LEATHER OR IMITATION LEATHER
First Use:
1987-06-24
International Classes:
020 - Primary Class
Class Status:
Abandoned
Serial Number:
73677714
Mark:
BOTTEGA VENETA BULGARO
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1987-08-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BOTTEGA VENETA BULGARO
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
HANDBAGS, TOTE BAGS, TRAVELLING BAGS, WALLETS, PURSES, JEWEL CASES, EYE-GLASS CASES, CIGARETTE CASES, CARD CASES, ADDRESS BOOKS AND DIARIES, PICTURE FRAMES OF LEATHER OR IMITATION LEATHER
First Use:
1987-06-24
International Classes:
018 - Primary Class
Class Status:
Abandoned

Court Cases

Court Case Summary

Filing Date:
1998-07-14
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
BOTTEGA VENETA INC.
Party Role:
Plaintiff
Party Name:
EXPED. INT'L OF WASH,
Party Role:
Defendant

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

28 LIBERTY STREET, New York, NY, United States, 10005

1 JAVA OWNER LLC 1600 BROADWAY RETAIL OWNER, LLC 1810 DALE ROAD BUFF LLC 220 CENTRAL PARK SOUTH - UNIT 42A LLC 239 GREAT NECK ROAD CORP. 271 WEST 10TH STREET MEMBER LLC 304 E. 45TH LLC 315-319 WEST MAIN STREET LLC 645 VENTURES GP, LLC 645 VENTURES III GP, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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