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FURLA (U.S.A.), INC.

Headquarter

Company Details

Name: FURLA (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1978 (47 years ago)
Entity Number: 468377
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: M1 Floor 530 7th Avenue, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FURLA (U.S.A.), INC., FLORIDA F04000000609 FLORIDA
Headquarter of FURLA (U.S.A.), INC., ILLINOIS CORP_66723259 ILLINOIS
Headquarter of FURLA (U.S.A.), INC., ILLINOIS CORP_69019013 ILLINOIS

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ELENA MONCIGOLI Chief Executive Officer M1 FLOOR 530 7TH AVENUE, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2016-01-26 2020-12-09 Address 3 HANOVER SQUARE, 13F, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2013-02-28 2016-01-26 Address 389 FIFTH AVE ROOM 700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-06-08 2013-02-28 Address 389 FIFTH AVE, ROOM 700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-02-14 2012-06-08 Address 389 FIFTH AVE, ROOM 700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2002-04-05 2006-02-14 Address 389 5TH AVE, RM 700, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2000-02-15 2002-04-05 Address 40050 CENTERGROSS, PAD 22, BOLOGNA, 00000, ITA (Type of address: Chief Executive Officer)
1998-03-02 2012-08-15 Address 389 FIFTH AVE, STE 700, NEW YORK, NY, 10016, 3320, USA (Type of address: Service of Process)
1998-03-02 2016-01-26 Address 389 FIFTH AVE, STE 700, NEW YORK, NY, 10016, 3320, USA (Type of address: Principal Executive Office)
1995-09-21 1998-03-02 Address C/O FURLA, 159A COLUMBUS AVENUE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1995-09-21 2003-02-24 Name FURLA (U.S.A.) INCORPORATED

Filings

Filing Number Date Filed Type Effective Date
220103001420 2022-01-03 BIENNIAL STATEMENT 2022-01-03
201209060058 2020-12-09 BIENNIAL STATEMENT 2020-01-01
20170301031 2017-03-01 ASSUMED NAME CORP INITIAL FILING 2017-03-01
160126006154 2016-01-26 BIENNIAL STATEMENT 2016-01-01
130228002458 2013-02-28 AMENDMENT TO BIENNIAL STATEMENT 2012-01-01
120815000008 2012-08-15 CERTIFICATE OF CHANGE 2012-08-15
120608006216 2012-06-08 BIENNIAL STATEMENT 2012-01-01
100111002347 2010-01-11 BIENNIAL STATEMENT 2010-01-01
090618000611 2009-06-18 CERTIFICATE OF MERGER 2009-07-01
080107002726 2008-01-07 BIENNIAL STATEMENT 2008-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State