Valentino U.S.A., Inc.

Active New York, NY

Valentino U.S.A., Inc. Overview

Valentino U.S.A., Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, March 14, 2005 and is approximately nineteen years old, as recorded in documents 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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Name
Laurent Bergamo ~ Background Report ~	President
Simone Dominici ~ Background Report ~	Chief Executive Officer Director
Daiijiro L. Hikiba ~ Background Report ~	CFO
John R. Firestone 2 ~ Background Report ~	Treasurer Secretary
Giovanni E. Spinelli 6 ~ Background Report ~	Secretary Treasurer
Daniel Paltridge 1 ~ Background Report ~	Director
Bergamo L. Laurent ~ Background Report ~	Director
Rosa Santamaria Maurizio ~ Background Report ~	Director
Sandra Jovicic ~ Background Report ~	Governing Person President Director NonDir NonPres
Carmine Pappagallo 2 ~ Background Report ~	Governing Person NonDir NonTreas CFO Treasurer Director Vice President
Stefano Sassi 1 ~ Background Report ~	NonDir President CEO Chief Executive Officer Director Chairman of the Boar
Sebastian Suhl ~ Background Report ~	NonDir NonPres President Director
George M. Pavia 38 ~ Background Report ~	NonSec Secretary
Luca Vianello 1 ~ Background Report ~	NonDir Director
Gianfranco Ditadi 1 ~ Background Report ~	President
Wendy Kahn 1 ~ Background Report ~	President CEO Director Governing Person
Marta Madoro 1 ~ Background Report ~	CFO
Graziano De Boni 3 ~ Background Report ~	Director
Michele Norsa 1 ~ Background Report ~	Director
Giacometti Marco ~ Background Report ~	Director
Massimo Piombini ~ Background Report ~	Director

Showing 8 records out of 21

11 W 42nd St New York, NY 10036 600 Madison Ave New York, NY 10022 701 Brazos St Austin, TX 78701 590 Madison Ave New York, NY 10022 746 Madison Ave New York, NY 10065 45 W 14th St New York, NY 10011

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000001563
Date Filed:	Monday, March 14, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800859376
Date Filed:	Friday, August 17, 2007
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:	Delaware
State ID:	02726745
Date Filed:	Monday, March 14, 2005
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:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0113072005-2
Date Filed:	Wednesday, March 16, 2005
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Unauthorized Business Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	2454644
Date Filed:	Tuesday, December 28, 1999
Date Expired:	Friday, December 31, 1999
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3283996
Date Filed:	Tuesday, November 22, 2005
DOS Process	Pavia & Harcourt Llp
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/28/1999	Name History/Actual	Valentino U.S.A., Inc.
3/16/2005	Foreign Qualification	RA PU 03/17/05 KAP Initial Stock Value: Par Value Shares: 1,500 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 15.00
3/16/2005	Miscellaneous	SUPPORTING DOC/ GOOD STANDING KAP
7/8/2005	Initial List
11/22/2005	Name History/Actual	Valentino U.S.A., Inc.
1/26/2006	Annual List
1/23/2007	Annual List
8/17/2007	Application for Registration
1/15/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
5/14/2009	Annual List
10/30/2009	Change of Name or Address by Registered Agent
12/31/2009	Public Information Report (PIR)
2/18/2010	Annual List
1/25/2011	Annual List
3/15/2012	Annual List
1/17/2013	Annual List
12/31/2013	Public Information Report (PIR)
3/13/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/30/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/16/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/16/2018	Annual List
3/6/2019	Annual List
12/31/2020	Public Information Report (PIR)
12/31/2022	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

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Valentino U.S.A., Inc.

Active New York, NY