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Etro U.S.A. Inc.

Active New York, NY

(212)247-1200

Etro U.S.A. Inc. Overview

Etro U.S.A. Inc. filed as a Domestic Business Corporation in the State of New York on Monday, February 27, 1984 and is approximately forty years old, according to public records filed with New York Department of State.

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Key People

Who own Etro U.S.A. Inc.

Name
Marco Felci
President
Chief Executive Officer
CEO
Gerolamo Etro
President
Director
Director
Francesco Freschi
NonPres
President
CEO
Treasurer
Ippolito Etro
NonTreas
President
CEO
Treasurer
Vice President
Eugenio Minoli 18
NonDir
Director
Paul D. Downs
NonSec
Secretary
Maria Di Meo Calvelli
NonDir
Director
Gerojamo Etro
President
Director
Ippolito Etro
Chief Executive Officer
Francesco Giannaccari
Treasurer
Showing 8 records out of 10

Known Addresses for Etro U.S.A. Inc.

350 5th Ave New York, NY 10118 420 5th Ave New York, NY 10018 41 W 56th St New York, NY 10019 342 San Lorenzo Ave Miami, FL 33146 222 E 41st St New York, NY 10017 720 Madison Ave New York, NY 10065 342 San Lorenzo Ave Coral Gables, FL 33146 9700 Collins Ave Bal Harbour, FL 33154 642 Esplanade Pelham, NY 10803 642 Esplanade Pelham Pelham, NY 10803

Corporate Filings for Etro U.S.A. Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F02000004834
Date Filed: Monday, September 23, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801114616
Date Filed: Friday, April 24, 2009
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: New York
State ID: 02564705
Date Filed: Monday, November 10, 2003
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: New York
State ID: E0280502005-7
Date Filed: Tuesday, May 10, 2005
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 897643
Date Filed: Monday, February 27, 1984
DOS Process Paul D. Downs, Hogan Lovells Us Llp
Source Record NY DOS

Corporate Notes

Source Date Type Note
2/27/1984 Name History/Actual Etro U.S.A., Inc.
5/10/2005 Foreign Qualification Initial Stock Value: No Par Value Shares: 3,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
5/10/2005 Miscellaneous CERTIFICATE OF EXISTENCE
5/23/2005 Initial List
4/26/2006 Annual List 06-07
5/16/2007 Annual List
4/23/2008 Annual List
4/9/2009 Annual List
4/24/2009 Application for Registration
10/30/2009 Change of Name or Address by Registered Agent
9/10/2010 Annual List 10/11
12/31/2010 Public Information Report (PIR)
5/13/2011 Annual List 11-12
3/23/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/22/2013 Annual List
12/31/2013 Public Information Report (PIR)
3/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/13/2015 Annual List
12/31/2015 Public Information Report (PIR)
5/16/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/8/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/5/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/22/2019 Application for Amended Registration
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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