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PANTOFOLA D'ORO USA INC.

Company Details

Name: PANTOFOLA D'ORO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2008 (16 years ago)
Entity Number: 3721555
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 66 WHITE ST , SUITE 501, SUITE 501, NEW YORK, NY, United States, 10013
Principal Address: 66 WHITE ST.,, SUITE 501, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
PANTOFOLA D'ORO USA INC. DOS Process Agent 66 WHITE ST , SUITE 501, SUITE 501, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
KIM DAVIS WILLIAMS Chief Executive Officer 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2019-04-17 2021-03-18 Address 66 WHITE ST.,, SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2019-04-17 2021-03-18 Address 66 WHITE ST., SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-29 2019-04-17 Address 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2012-10-24 2019-04-17 Address 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2012-10-24 2019-04-17 Address 590 MADISON AVE, 8TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-10-24 2019-01-29 Address 590 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-11-23 2012-10-24 Address 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-11-23 2012-10-24 Address 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-09-17 2012-10-24 Address 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210318060475 2021-03-18 BIENNIAL STATEMENT 2020-09-01
200303061406 2020-03-03 BIENNIAL STATEMENT 2018-09-01
190417002091 2019-04-17 BIENNIAL STATEMENT 2018-09-01
190129000663 2019-01-29 CERTIFICATE OF CHANGE 2019-01-29
121024006241 2012-10-24 BIENNIAL STATEMENT 2012-09-01
101123002259 2010-11-23 BIENNIAL STATEMENT 2010-09-01
080917000421 2008-09-17 APPLICATION OF AUTHORITY 2008-09-17

Date of last update: 17 Jan 2025

Sources: New York Secretary of State