Maxmara Retail, Ltd. Overview
Maxmara Retail, Ltd. filed as a Domestic Business Corporation in the State of New York on Wednesday, July 22, 1992 and is approximately thirty-four years old, as recorded in documents filed with New York Department of State.
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Maxmara Retail, Ltd.
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Key People
Who own Maxmara Retail, Ltd.
| Name | |
|---|---|
| Cristian Notari 1 |
Chief Executive Officer
Director
Chief Executive Officer
President
CEO
Governing Person
|
| Christian Notari |
President
|
| Gianluca Barbarello 1 |
Treasurer
Chief Financial Officer
CFO
Governing Person
|
| Luigi Maramotti 3 |
Director
Chairman
President
|
| Vincenzo Prezioso |
Director
|
| Michele Usuardi |
Director
|
| Luigi Caroggio |
President
Director
Vice President
Chief Executive Officer
Operations
|
| Luca Arrigoni |
Treasurer
|
| Gabriel D'Agostino |
Treasurer
|
| Gabrielle D'Agostino |
Treasurer
|
| Katheuyo Arrigoni |
Secretary
|
| Sianluca Barbarello |
Chief Financial Officer
|
Showing 8 records out of 12
Corporate Filings for Maxmara Retail, Ltd.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000001602 |
| Date Filed: | Friday, March 28, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13424406 |
| Date Filed: | Wednesday, August 23, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 02006952 |
| Date Filed: | Friday, March 28, 1997 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | C14367-1997 |
| Date Filed: | Sunday, July 6, 1997 |
| Date Expired: | Wednesday, July 30, 2014 |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| State ID: | 1653620 |
| Date Filed: | Wednesday, July 22, 1992 |
| DOS Process | Maxmara Retail, Ltd. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/22/1992 | Name History/Actual | 813 Madison Avenue Corp. |
|
4/8/1997 | Name History/Actual | Maxmara Retail, Ltd. |
|
7/6/1997 | Foreign Qualification | |
|
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
|
7/7/1998 | Annual List | |
|
9/8/1999 | Annual List | |
|
7/31/2000 | Annual List | |
|
8/23/2000 | Application For Certificate Of Authority | |
|
9/26/2000 | Assumed Name Certificate | |
|
7/20/2001 | Annual List | |
|
9/10/2001 | Certificate of Assumed Business Name | |
|
6/19/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
8/12/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
4/27/2005 | Annual List | |
|
4/27/2005 | Annual List | |
|
4/27/2005 | Registered Agent Change | |
|
12/31/2005 | Public Information Report (PIR) | |
|
7/10/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/31/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
4/29/2008 | Registered Agent Address Change | |
|
7/31/2008 | Annual List | 08/09 |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/6/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
7/22/2010 | Admin Status Change | |
|
12/31/2010 | Public Information Report (PIR) | |
|
7/18/2011 | Annual List | 10-11 |
|
7/18/2011 | Annual List | 11-12 |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/17/2014 | Acceptance of Registered Agent | |
|
7/17/2014 | Annual List | 13-14 / REINSTATEMENT |
|
7/17/2014 | Reinstatement | REVOKED 8/1/13. REINSTATED 13-14 |
|
7/17/2014 | Withdrawal | |
|
11/19/2014 | Commercial Registered Agent Resignation | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Corporate Records