Bvm USA Moda, Inc. Overview
Bvm USA Moda, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 9, 2016 and is approximately ten years old, according to public records filed with California Secretary 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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Bvm USA Moda, Inc.
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Key People
Who own Bvm USA Moda, Inc.
| Name | |
|---|---|
| Anna-Rosa Facchini |
President
NonDir
NonPres
Director
|
| Kristen Peters 2 |
Vice President
NonTreas
Treasurer
|
| Giovanni E. Spinelli 5 |
NonSec
Secretary
|
| Franca Bandiera 1 |
President
Director
|
| Rodolfo Zambelli |
President
Director
|
| Stefania Pontoni |
President
|
| Alida Meziri 1 |
Treasurer
|
Other Companies for Bvm USA Moda, Inc.
Bvm USA Moda, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bvm Shop LLC |
Active
|
2015 |
1
|
Governing Person
|
Corporate Filings for Bvm USA Moda, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802476769 |
| Date Filed: | Thursday, June 9, 2016 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 03905180 |
| Date Filed: | Monday, May 9, 2016 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F16000002117 |
| Date Filed: | Monday, May 9, 2016 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | New York |
| State ID: | E0210412016-5 |
| Date Filed: | Monday, May 9, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/9/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
6/9/2016 | Application for Registration | |
|
6/9/2016 | Initial List | |
|
4/6/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
5/1/2018 | Annual List | |
|
8/3/2018 | Tax Forfeiture | |
|
11/6/2018 | Reversal of Tax Forfeiture | |
|
12/20/2018 | Amended List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/13/2019 | Annual List |
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Sources
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
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 Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records