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Sergio Rossi USA, Inc.
Active Secaucus, NJ
Sergio Rossi USA, Inc. Overview
Sergio Rossi USA, Inc. filed as a Domestic Business Corporation in the State of New York on Monday, April 1, 1996 and is approximately twenty-eight years old, according to public records filed with New York Department of State.
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Sergio Rossi USA, Inc.
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Key People
Who own Sergio Rossi USA, Inc.
Name | |
---|---|
Sebastiano Carta |
President
Treasurer
Director
|
Frank Ferrante 24 |
Secretary
|
Giovanni Spinelli |
NonSec
Secretary
|
Isabelle Guichot 1 |
President
CEO
Director
Chief Executive Officer
|
Timothy Crout |
President
CEO
Secretary
|
Sandie Samuels |
President
|
Caden Stobart |
President
|
Domenico Mariottini |
President
CEO
|
Vacant Pending |
Chief Executive Officer
|
Alessio Scaglioso |
CFO
|
Patrick De Vismes 11 |
Treasurer
|
Vacant Vacant 6 |
Treasurer
Director
Secretary
|
Andrew McNulty 6 |
Treasurer
Vice President
|
Marco Felci |
Treasurer
|
Nicole Marra 10 |
Secretary
|
Jonathan Moss 4 |
Secretary
|
Philippe Gautier |
Director
|
Stephano Giacomelli |
Director
|
Christophe Melard |
Director
|
Stefano Giacomelli |
Director
|
Marco Gentile |
Director
Vice President
|
Sandro Risi 4 |
Vice President
|
Anthony Mauro 1 |
Vice President
|
Sergio Rossi |
NonDir
NonTreas
|
Showing 8 records out of 24
Known Addresses for Sergio Rossi USA, Inc.
Corporate Filings for Sergio Rossi USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000003644 |
Date Filed: | Tuesday, July 22, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 13684106 |
Date Filed: | Tuesday, January 30, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 02330304 |
Date Filed: | Wednesday, January 31, 2001 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000002865 |
Date Filed: | Monday, July 9, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New York |
State ID: | E0372262012-7 |
Date Filed: | Friday, July 13, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | New York |
County: | NEW YORK |
State ID: | 2015328 |
Date Filed: | Monday, April 1, 1996 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 04212140 |
Date Filed: | Wednesday, November 14, 2018 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F24000000761 |
Date Filed: | Thursday, January 18, 2024 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/1/1996 | Name History/Actual | Sergio Rossi USA, Inc. | |
1/30/2001 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
7/13/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/13/2012 | Initial List | ||
7/13/2012 | Miscellaneous | GS FROM HOME STATE | |
9/20/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/29/2014 | Annual List | ||
7/30/2015 | Annual List | ||
6/27/2016 | Annual List | ||
1/26/2018 | Tax Forfeiture | ||
5/4/2018 | Annual List | ||
5/15/2018 | Registered Agent Change | ||
6/27/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
350 5th Ave New York, NY 10118
50 Hartz Way Secaucus, NJ 07094
685 5th Ave New York, NY 10022
595 Madison Ave New York, NY 10022
5 W 19th St New York, NY 10011
3 E 57th St New York, NY 10022
These addresses are known to be associated with Sergio Rossi USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2003
Foreign for Profit Corporation
TX
2001
Foreign For-Profit Corporation
CA
2001
Statement & Designation By Foreign Corporation
FL
2012
Foreign for Profit Corporation
NV
2012
Foreign Corporation
NY
1996
Domestic Business Corporation
CA
2018
Statement & Designation By Foreign Corporation
FL
2024
Foreign for Profit Corporation