| Name: | REPETTO USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2014 (10 years ago) |
| Entity Number: | 4676016 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New Jersey |
| Foreign Legal Name: | REPETTO DISTRIBUTORS INC. |
| Fictitious Name: | REPETTO USA |
| Address: | 10 EAST 40TH STREET, Suite 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 541 WEST 25TH STREET, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP | DOS Process Agent | 10 EAST 40TH STREET, Suite 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE GAUCHER | Chief Executive Officer | 541 WEST 25TH STREET, 2ND FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-27 | 2023-10-27 | Address | 379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-10-27 | Address | 541 WEST 25TH STREET, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-12-10 | 2023-10-27 | Address | 60 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2019-01-08 | 2019-12-10 | Address | 10 EAST 40TH STREET, SUITE 331, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-05 | 2019-01-08 | Address | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-05 | 2023-10-27 | Address | 379 WEST BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-12-05 | 2016-12-05 | Address | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231027003027 | 2023-10-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 191210000410 | 2019-12-10 | CERTIFICATE OF CHANGE | 2019-12-10 |
| 190108060563 | 2019-01-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007659 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205000372 | 2014-12-05 | APPLICATION OF AUTHORITY | 2014-12-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
