Stella McCartney America, Inc. Overview
Stella McCartney America, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, June 21, 2002 and is approximately twenty-two years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Stella McCartney America, Inc.
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Key People
Who own Stella McCartney America, Inc.
Name | |
---|---|
Frederick Lukoff |
President
Chief Executive Officer
Director
NonPres
CEO
Chief Executive Officer
|
Ida Simonsen |
President
Director
NonPres
Secretary
Governing Person
|
Helen Newman |
President
Director
|
Gabriele Maggio |
President
Director
|
Marco Guaschi |
Director
Vice President
NonDir
CFO
COO
|
Patrick De Vismes 11 |
Director
Vice President
NonDir
|
Elvira Demiri |
Treasurer
|
Peter Mastrostefano 10 |
Secretary
|
Elise Parouche |
Secretary
|
Wade Strange |
Controller
NonSec
Secretary
|
Sandra Federighi |
NonTreas
CFO
Treasurer
|
Fredrick Lukoff |
President
|
Jeffrey Lasota |
President
|
Maroc Bizarri |
President
|
Vacant Vacant 6 |
Treasurer
NonTreas
|
Fabio Bacci |
Treasurer
|
Nicole Marra 10 |
Secretary
NonSec
|
Andrew McNulty 6 |
Director
Vice President
|
Sanero Risi |
Director
|
Showing 8 records out of 19
Known Addresses for Stella McCartney America, Inc.
Corporate Filings for Stella McCartney America, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801199823 |
Date Filed: | Tuesday, December 1, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02492146 |
Date Filed: | Wednesday, January 8, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F11000002802 |
Date Filed: | Monday, July 11, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0543722010-8 |
Date Filed: | Wednesday, November 10, 2010 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2781871 |
Date Filed: | Friday, June 21, 2002 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/21/2002 | Name History/Actual | Stella McCartney America, Inc. | |
12/1/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/10/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
11/10/2010 | Miscellaneous | DELAWARE GOOD STANDING CERT | |
11/30/2010 | Initial List | ||
12/31/2010 | Public Information Report (PIR) | ||
11/18/2011 | Annual List | ||
11/16/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/26/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
11/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/13/2017 | Annual List | ||
10/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
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
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5
Known Addresses
50 Hartz Way Secaucus, NJ 07094
685 5th Ave New York, NY 10022
210 11th Ave New York, NY 10001
660 Stanford Shopping Ctr Palo Alto, CA 94304
429 W 14th St New York, NY 10014
These addresses are known to be associated with Stella McCartney America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records