Name: | VALENTINO U.S.A., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Nov 2005 (20 years ago) |
Entity Number: | 3283996 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
Address: | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
C/O PAVIA & HARCOURT LLP | DOS Process Agent | 555 Madison Avenue, 11th fl, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
DANIEL PALTRIDGE | Chief Executive Officer | 11 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2023-11-22 | 2023-11-22 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2023-02-07 | 2023-11-22 | Address | 555 madison avenue, 11th fl, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2023-02-07 | 2023-11-22 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2023-02-07 | 2023-02-07 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2019-11-26 | 2023-02-07 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231122002109 | 2023-11-22 | BIENNIAL STATEMENT | 2023-11-01 |
230207002066 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
211118001987 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
191126060403 | 2019-11-26 | BIENNIAL STATEMENT | 2019-11-01 |
171129006083 | 2017-11-29 | BIENNIAL STATEMENT | 2017-11-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3002769 | OL VIO | INVOICED | 2019-03-15 | 375 | OL - Other Violation |
2950519 | OL VIO | INVOICED | 2018-12-24 | 250 | OL - Other Violation |
2920231 | OL VIO | CREDITED | 2018-10-30 | 125 | OL - Other Violation |
174400 | CL VIO | INVOICED | 2012-03-22 | 250 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-03-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2018-10-11 | Default Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 1 | No data | 1 | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State