Balenciaga America Inc. Overview
Balenciaga America Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, December 12, 2001 and is approximately twenty-three years old, as recorded in documents 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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Balenciaga America Inc.
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Key People
Who own Balenciaga America Inc.
Name | |
---|---|
Vira Capeci |
President
Chief Executive Officer
|
Cedric Charbit |
Chairman
Director
|
Richard Naranjo 12 |
Treasurer
Director
Secretary
V.P.
|
Vacant Vacant 6 |
NonTreas
Treasurer
|
Patrick De Vismes 11 |
NonDir
Director
Vice President
V.P.
|
Peter Mastrostefano 10 |
NonSec
Secretary
|
Capeci Vira |
NonPres
|
Isabelle Guichot 1 |
Chairman
President
CEO
Chief Executive Officer
Director
|
Luca Voarino |
President
Secretary
|
Vira Capec |
President
|
Lsabelle Guichot |
President
|
Luca Varino |
President
|
Andrew McNulty 6 |
Treasurer
Director
Vice President
|
Partick De Vismes |
Treasurer
Director
|
Nicole Marra 10 |
Secretary
|
Nicholas Ghesquiere |
Director
|
Nicolas Ghesquiere |
Director
|
Nicolas Ghesquiere |
Director
|
Sandro Risi 4 |
Vice President
|
Victor Parada |
|
Showing 8 records out of 20
Known Addresses for Balenciaga America Inc.
Corporate Filings for Balenciaga America Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02972981 |
Date Filed: | Friday, March 9, 2007 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000004460 |
Date Filed: | Friday, October 8, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0481982008-9 |
Date Filed: | Wednesday, July 30, 2008 |
Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801951359 |
Date Filed: | Thursday, March 6, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2708002 |
Date Filed: | Wednesday, December 12, 2001 |
DOS Process | Nicole Marra |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/12/2001 | Name History/Actual | Balenciaga America, Inc. | |
7/30/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
7/30/2008 | Miscellaneous | ||
8/31/2008 | Initial List | ILO | |
7/30/2009 | Annual List | ||
7/23/2010 | Annual List | ||
5/24/2011 | Annual List | ||
7/30/2012 | Annual List | ||
7/30/2013 | Annual List | ||
3/6/2014 | Application for Registration | ||
7/29/2014 | Annual List | ||
6/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/27/2016 | Annual List | ||
7/27/2017 | Annual List | ||
12/31/2017 | Miscellaneous | ||
12/31/2017 | Public Information Report (PIR) | ||
5/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
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
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
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
65 Bleecker St New York, NY 10012
685 5th Ave New York, NY 10022
524 W 22nd St New York, NY 10011
150 Totowa Rd Wayne, NJ 07470
These addresses are known to be associated with Balenciaga America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records