Kiko USA, Inc. Overview
Kiko USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, September 5, 2013 and is approximately eleven years old, according to public records filed with Florida 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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Kiko USA, Inc.
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Key People
Who own Kiko USA, Inc.
Name | |
---|---|
Stefano Percassi |
President
Director
CEO
Chief Executive Officer
|
Enrico Zanon |
President
Director
|
Davide Cravero |
Chief Executive Officer
Director
|
Wong Sze |
CEO
|
Piera Mottola |
Treasurer
|
Mattia Giardini |
Director
Treasury Manager
Treasurer
|
Julia Von Dewall |
Director
CEO/CFO
|
Francesca Magnani |
Secretary
|
Matteo Ghidoli |
Director
|
Vittorio Verdun |
President
Chief Executive Officer
CEO
Director
|
Gianmarco Gandolfi |
Treasurer
Director
Vice President
|
Anna R. Torchia |
Treasurer
|
Giuliano Iannaccone 3 |
Director
Secretary
|
Massimo Dell'Acqua |
Director
|
Luigi Perin |
Director
|
Pietro Minaudo |
Secretary
|
Showing 8 records out of 16
Known Addresses for Kiko USA, Inc.
Corporate Filings for Kiko USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000003792 |
Date Filed: | Thursday, September 5, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0243442015-6 |
Date Filed: | Friday, May 15, 2015 |
Date Expired: | Tuesday, May 29, 2018 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03783233 |
Date Filed: | Thursday, May 7, 2015 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4454978 |
Date Filed: | Thursday, September 5, 2013 |
DOS Process | C/O Funaro & Co PC |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802351929 |
Date Filed: | Thursday, December 17, 2015 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/5/2013 | Name History/Actual | Kiko USA, Inc. | |
5/15/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 5,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5.00 | |
5/15/2015 | Initial List | ||
12/17/2015 | Application for Registration | ||
5/20/2016 | Annual List | ||
5/24/2016 | Certificate of Assumed Business Name | ||
12/31/2016 | Public Information Report (PIR) | ||
5/12/2017 | Annual List | ||
5/25/2018 | Withdrawal | ||
12/31/2018 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
230 Park Ave New York, NY 10169
350 5th Ave New York, NY 10118
470 Park Ave S New York, NY 10016
1350 Broadway New York, NY 10018
These addresses are known to be associated with Kiko USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records