LA BOTTEGA DELL'ALBERGO USA, INC.
HeadquarterShare on:
| Name: | LA BOTTEGA DELL'ALBERGO USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2009 (16 years ago) |
| Entity Number: | 3826717 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | 264 WEST 40TH STREET,, SUITE 201, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| TOMMASO PACINI | Chief Executive Officer | 264 WEST 40TH STREET,, SUITE 201, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 264 WEST 40TH STREET,, SUITE 201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2025-06-02 | Address | 264 WEST 40TH STREET,, SUITE 201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2023-06-06 | Address | 264 WEST 40TH STREET,, SUITE 201, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-06 | 2025-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-06 | 2025-06-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602004781 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230606004181 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210623001070 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 190614060216 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602007302 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State