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  5. DOLCE & GABBANA USA INC.

DOLCE & GABBANA USA INC.

Company Details

Name: DOLCE & GABBANA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 2010 (15 years ago)
Entity Number: 3900310
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 546 5th Avenue, 10TH FL, NEW YORK, NY, United States, 10036
Principal Address: 546 FIFTH AVE, FLOOR 10, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC 2022 133910342 2023-10-27 DOLCE & GABBANA USA INC. 288
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 546 5TH AVE FL 10, NEW YORK, NY, 100365000
Plan sponsor’s address 546 5TH AVE FL 10, NEW YORK, NY, 100365000

Number of participants as of the end of the plan year
Active participants 345

Signature of
Role Plan administrator
Date 2023-10-27
Name of individual signing PATRICIA STEWART
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2018 133910342 2019-10-30 DOLCE & GABBANA USA, INC. 305
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 660 MADISON AVE FL 10, NEW YORK, NY, 100658423
Plan sponsor’s address 660 MADISON AVE FL 10, NEW YORK, NY, 100658423

Number of participants as of the end of the plan year
Active participants 353

Signature of
Role Plan administrator
Date 2019-10-30
Name of individual signing PATRICIA STEWART
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2017 133910342 2018-10-03 DOLCE & GABBANA USA, INC. 345
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 660 MADISON AVE FL 10, NEW YORK, NY, 100658423
Plan sponsor’s address 660 MADISON AVE FL 10, NEW YORK, NY, 100658423

Number of participants as of the end of the plan year
Active participants 305

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing PATRICIA STEWART
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2015 133910342 2016-10-17 DOLCE & GABBANA USA, INC. 374
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 148 LAFAYETTE STREET, NEW YORK, NY, 10013
Plan sponsor’s address 148 LAFAYETTE STREET, NEW YORK, NY, 10013

Number of participants as of the end of the plan year
Active participants 297

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing PATRICIA STEWART
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2015 133910342 2016-10-11 DOLCE & GABBANA USA, INC. 374
Three-digit plan number (PN) 501
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 148 LAFAYETTE STREET, NEW YORK, NY, 10013
Plan sponsor’s address 148 LAFAYETTE STREET, NEW YORK, NY, 10013

Number of participants as of the end of the plan year
Active participants 297

Signature of
Role Employer/plan sponsor
Date 2016-10-11
Name of individual signing PATRICIA STEWART
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2014 133910342 2015-09-30 DOLCE & GABBANA USA, INC. 374
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 148 LAFAYETTE STREET, NEW YORK, NY, 10013
Plan sponsor’s address 148 LAFAYETTE STREET, NEW YORK, NY, 10013

Number of participants as of the end of the plan year
Active participants 374

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2013 133910342 2014-09-23 DOLCE & GABBANA USA, INC. 200
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2002-04-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 148 LAFAYETTE STREET, NEW YORK, NY, 10013
Plan sponsor’s address 148 LAFAYETTE STREET, NEW YORK, NY, 10013

Number of participants as of the end of the plan year
Active participants 222

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA INC 2013 133910342 2014-09-23 DOLCE & GABBANA USA, INC. 201
File View Page
Three-digit plan number (PN) 503
Effective date of plan 2005-04-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 148 LAFAYETTE STREET, NEW YORK, NY, 10013
Plan sponsor’s address 148 LAFAYETTE STREET, NEW YORK, NY, 10013

Number of participants as of the end of the plan year
Active participants 237

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
GROUP DENTAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2013 133910342 2014-09-23 DOLCE & GABBANA USA, INC. 187
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 148 LAFAYETTE STREET, NEW YORK, NY, 10013
Plan sponsor’s address 148 LAFAYETTE STREET, NEW YORK, NY, 10013

Number of participants as of the end of the plan year
Active participants 223

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
GROUP MEDICAL INSURANCE FOR THE EMPLOYEES OF DOLCE & GABBANA USA, INC. 2013 133910342 2014-09-23 DOLCE & GABBANA USA, INC. 374
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2003-03-01
Business code 448190
Sponsor’s telephone number 2127500055
Plan sponsor’s mailing address 148 LAFAYETTE STREET, NEW YORK, NY, 10013
Plan sponsor’s address 148 LAFAYETTE STREET, NEW YORK, NY, 10013

Number of participants as of the end of the plan year
Active participants 374

Signature of
Role Plan administrator
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-09-22
Name of individual signing LOUIS ZOLLO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
DOLCE & GABBANA USA INC. ATT. FINANCE DEPT DOS Process Agent 546 5th Avenue, 10TH FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
ALFONSO DOLCE Chief Executive Officer 546 FIFTH AVE, FLOOR 10, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 546 FIFTH AVE, FLOOR 10, NEW YORK, NY, 10036, 5000, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 546 FIFTH AVE, FLOOR 10, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-11-18 2024-01-02 Address 546 FIFTH AVE, FLOOR 10, NEW YORK, NY, 10036, 5000, USA (Type of address: Chief Executive Officer)
2020-11-18 2024-01-02 Address 546 FIFTH AVE, FLOOR 10, NEW YORK, NY, 10036, 5000, USA (Type of address: Service of Process)
2018-03-28 2020-11-18 Address 660 MADISON AVENUE, 10TH FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2018-03-28 2020-11-18 Address 660 MADISON AVENUE, 10TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2017-03-30 2018-03-28 Address ATTN RUGGERO CATERINI, 148 LAFAYETTE STREET, NEW YORK, NY, 10013, 3115, USA (Type of address: Service of Process)
2012-03-23 2018-03-28 Address 148 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2012-03-23 2018-03-28 Address 148 LAFAYETTE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2010-01-15 2017-03-30 Address ATTN STEVEN R FRANKEL, 230 PARK AVE STE 1130, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102001961 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220110000903 2022-01-10 BIENNIAL STATEMENT 2022-01-10
201118060132 2020-11-18 BIENNIAL STATEMENT 2020-01-01
180328006092 2018-03-28 BIENNIAL STATEMENT 2018-01-01
170330002011 2017-03-30 BIENNIAL STATEMENT 2016-01-01
140211002157 2014-02-11 BIENNIAL STATEMENT 2014-01-01
120323002300 2012-03-23 BIENNIAL STATEMENT 2012-01-01
100115000019 2010-01-15 APPLICATION OF AUTHORITY 2010-01-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-11-25 No data 820 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-04 No data 827 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-04 No data 825 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-28 No data 717 5TH AVE, Manhattan, NEW YORK, NY, 10022 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-03 No data 827 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-29 No data 717 5TH AVE, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-20 No data 155 MERCER ST, Manhattan, NEW YORK, NY, 10012 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-23 No data 827 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-08 No data 717 5TH AVE, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-12 No data 827 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2018-09-25 2018-10-03 Defective Goods Yes 408.00 Cash Amount

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2928755 CL VIO CREDITED 2018-11-13 175 CL - Consumer Law Violation
2805436 CL VIO CREDITED 2018-07-02 175 CL - Consumer Law Violation
2198761 OL VIO INVOICED 2015-10-19 125 OL - Other Violation
174404 CL VIO INVOICED 2012-05-11 250 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-10-29 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-06-20 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2015-10-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1905645 Americans with Disabilities Act - Other 2019-06-17 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-17
Termination Date 2019-09-10
Date Issue Joined 2019-07-31
Section 1210
Sub Section 1
Status Terminated

Parties
Name LEZCANO
Role Plaintiff
Name DOLCE & GABBANA USA INC.
Role Defendant
1809246 Americans with Disabilities Act - Other 2018-10-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-10-09
Termination Date 2018-12-04
Section 1331
Status Terminated

Parties
Name DIAZ
Role Plaintiff
Name DOLCE & GABBANA USA INC.
Role Defendant
2004054 Copyright 2020-05-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-05-26
Termination Date 2020-07-20
Section 0101
Status Terminated

Parties
Name KRIEGER
Role Plaintiff
Name DOLCE & GABBANA USA INC.
Role Defendant
2403807 Other Fraud 2024-05-16 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-05-16
Termination Date 1900-01-01
Section 1332
Sub Section FR
Status Pending

Parties
Name BROWN
Role Plaintiff
Name DOLCE & GABBANA USA INC.
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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