Name: | GUCCI AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Oct 1953 (72 years ago) |
Entity Number: | 92364 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 195 BROADWAY, NEW YORK, NY, United States, 10007 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 50000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
FEDERICO TURCONI | Chief Executive Officer | 195 BROADWAY, NEW YORK, NY, United States, 10007 |
Start date | End date | Type | Value |
---|---|---|---|
2023-10-02 | 2023-10-02 | Address | 195 BROADWAY, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-10-02 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0 |
2023-10-02 | 2023-10-02 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2022-11-16 | 2022-11-16 | Address | 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
2022-11-16 | 2023-10-02 | Address | 195 BROADWAY, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231002002306 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
221116000716 | 2022-11-15 | RESTATED CERTIFICATE | 2022-11-15 |
211001004193 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
200930000295 | 2020-09-30 | CERTIFICATE OF MERGER | 2020-10-01 |
191001061115 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3661395 | OL VIO | INVOICED | 2023-06-28 | 100 | OL - Other Violation |
3661394 | CL VIO | INVOICED | 2023-06-28 | 150 | CL - Consumer Law Violation |
3014830 | OL VIO | INVOICED | 2019-04-09 | 250 | OL - Other Violation |
1566684 | CL VIO | INVOICED | 2014-01-21 | 175 | CL - Consumer Law Violation |
173039 | CL VIO | INVOICED | 2012-04-17 | 300 | CL - Consumer Law Violation |
94250 | CL VIO | INVOICED | 2008-03-28 | 250 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-06-26 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2023-06-26 | No data | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
2019-03-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State