| Name: | PALLADIUM MODA USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2019 (6 years ago) |
| Branch of: | PALLADIUM MODA USA INC., Florida (Company Number P11000018223) |
| Entity Number: | 5565763 |
| ZIP code: | 10281 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 200 Liberty Street, 27th Floor, NEW YORK, NY, United States, 10281 |
| Principal Address: | 2950 SW 27th Avenue, Suite #102, Miami, FL, United States, 33133 |
| Name | Role | Address |
|---|---|---|
| C/O REINHARDT SAVIC FOLEY LLP | DOS Process Agent | 200 Liberty Street, 27th Floor, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| MARCO PIEVANI | Chief Executive Officer | 2950 SW 27TH AVENUE, SUITE #102, MIAMI, FL, United States, 33133 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 1428 BRICKELL AVENUE, SUITE #304, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | 2950 SW 27TH AVENUE, SUITE #102, MIAMI, FL, 33133, USA (Type of address: Chief Executive Officer) |
| 2019-06-06 | 2023-09-13 | Address | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913000003 | 2023-09-13 | BIENNIAL STATEMENT | 2023-06-01 |
| 210826002710 | 2021-08-26 | BIENNIAL STATEMENT | 2021-08-26 |
| 190606000221 | 2019-06-06 | APPLICATION OF AUTHORITY | 2019-06-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
