| Name: | OFFICINA PROFUMO FARMACEUTICA DI SANTA MARIA NOVELLA OF AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2015 (10 years ago) |
| Entity Number: | 4754975 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| OFFICINA PROFUMO FARMACEUTICA DI SANTA MARIA NOVELLA OF AMERICA CORPORATION | DOS Process Agent | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| GIAN LUCA PERRIS | Chief Executive Officer | 66 WHITE ST , SUITE 501, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2023-05-02 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-03-04 | 2023-05-02 | Address | 66 WHITE ST , SUITE 501, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-02-27 | 2020-03-04 | Address | 66 WHITE ST, UNIT 501, 5TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-05-08 | 2020-03-04 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 2017-05-08 | 2020-03-04 | Address | 230 PARK AVENUE SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 2017-05-08 | 2019-02-27 | Address | 230 PARK AVENUE, SUITE 2401, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2015-05-07 | 2017-05-08 | Address | 590 MADISON AVENUE, 8TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004085 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210504060921 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 200304061502 | 2020-03-04 | BIENNIAL STATEMENT | 2019-05-01 |
| 190227000429 | 2019-02-27 | CERTIFICATE OF CHANGE | 2019-02-27 |
| 170508006745 | 2017-05-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150507000336 | 2015-05-07 | APPLICATION OF AUTHORITY | 2015-05-07 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
