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CANALI U.S.A. INC.

CANALI U.S.A. INC.

Headquarter

Company Details

Name:	CANALI U.S.A. INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 1984 (41 years ago)
Entity Number:	906281
ZIP code:	10014
County:	New York
Place of Formation:	New York
Address:	415 WEST 13TH STREET 2ND FLR, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CANALI U.S.A. INC., FLORIDA	F11000004343	FLORIDA

DOS Process Agent

Name	Role	Address
C/O CANALI U.S.A. INC.	DOS Process Agent	415 WEST 13TH STREET 2ND FLR, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
GIORGIO CANALI	Chief Executive Officer	415 WEST 13TH STREET, 2ND FL, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
2023-12-04	2023-12-04	Address	415 WEST 13TH STREET, 2ND FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2021-04-28	2023-12-04	Address	415 WEST 13TH STREET, 2ND FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-04-25	2021-04-28	Address	VIA LOMBARDIA 17/19, SOVICO (MI), ITA (Type of address: Chief Executive Officer)
2016-04-01	2023-12-04	Address	415 WEST 13TH STREET 2ND FLR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2016-04-01	2018-04-25	Address	VIA LOMBARDIA 17/19, SOVICO (MI), ITA (Type of address: Chief Executive Officer)
2014-04-07	2016-04-01	Address	VIA LOMBARDIA 17/19, SOVICO (MI), ITA (Type of address: Chief Executive Officer)
2012-04-09	2012-05-30	Address	415 W 443RD ST, 2ND FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2010-05-06	2016-04-01	Address	PEPPER HAMILTON LLP, 620 EIGHTH AVE. 37TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-03-02	2010-05-06	Address	DAY PITNEY LLC, 7 TIMES SQUARE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-06-20	2007-03-02	Address	100 PARK AVENUE 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-04-18	2012-04-09	Address	712 FIFTH AVE / 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-04-18	2014-04-07	Address	VIA LOMBARDIA 17/19, SOVICO (MI), ITA (Type of address: Chief Executive Officer)
2000-09-08	2005-06-20	Address	909 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-04-15	2000-09-08	Address	950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-18	2002-04-18	Address	9 WEST 57TH STREET, SUITE 3710, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-11-18	2002-04-18	Address	VIA S. PELLICO, 3, TRIUGGIO, 20050, ITA (Type of address: Chief Executive Officer)
1992-08-04	1998-04-15	Address	950 THIRD AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1984-04-02	1992-08-04	Address	1 WORLD TRADE CTR, SUITE 3451, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1984-04-02	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231204003601	2023-12-04	BIENNIAL STATEMENT	2022-04-01
210428060398	2021-04-28	BIENNIAL STATEMENT	2020-04-01
191223000603	2019-12-23	CERTIFICATE OF MERGER	2020-01-01
191217000457	2019-12-17	CERTIFICATE OF MERGER	2020-01-01
180425006222	2018-04-25	BIENNIAL STATEMENT	2018-04-01
160401006544	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140407006557	2014-04-07	BIENNIAL STATEMENT	2014-04-01
120530002490	2012-05-30	BIENNIAL STATEMENT	2012-04-01
120409002335	2012-04-09	AMENDMENT TO BIENNIAL STATEMENT	2010-04-01
100506000133	2010-05-06	CERTIFICATE OF CHANGE	2010-05-06
100428002580	2010-04-28	BIENNIAL STATEMENT	2010-04-01
080407002183	2008-04-07	BIENNIAL STATEMENT	2008-04-01
070302000566	2007-03-02	CERTIFICATE OF CHANGE	2007-03-02
060501002500	2006-05-01	BIENNIAL STATEMENT	2006-04-01
050620000443	2005-06-20	CERTIFICATE OF CHANGE	2005-06-20
040510002468	2004-05-10	BIENNIAL STATEMENT	2004-04-01
020418002184	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000908000266	2000-09-08	CERTIFICATE OF CHANGE	2000-09-08
000426002008	2000-04-26	BIENNIAL STATEMENT	2000-04-01
980415002352	1998-04-15	BIENNIAL STATEMENT	1998-04-01
960510002373	1996-05-10	BIENNIAL STATEMENT	1996-04-01
930722002070	1993-07-22	BIENNIAL STATEMENT	1993-04-01
921118002643	1992-11-18	BIENNIAL STATEMENT	1992-04-01
920804000195	1992-08-04	CERTIFICATE OF CHANGE	1992-08-04
B598795-3	1988-02-03	CERTIFICATE OF AMENDMENT	1988-02-03
B086128-3	1984-04-02	CERTIFICATE OF INCORPORATION	1984-04-02

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1800919

Americans with Disabilities Act - Other

2018-02-01

other

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	2018-02-01
Termination Date	2018-06-22
Section	1218
Sub Section	8
Status	Terminated

Parties

Name	MAGENO
Role	Plaintiff

Name	CANALI U.S.A. INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State