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VALENTINO U.S.A., INC. - Florida Company Profile

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Company Details

Entity Name: VALENTINO U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Mar 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 2011 (14 years ago)
Document Number: F05000001563
FEI/EIN Number 133924430

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 WEST 42ND ST, 26TH FLOOR, NEW YORK, NY, 10036
Mail Address: 11 WEST 42ND ST, 26TH FLOOR, NEW YORK, NY, 10036
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
HIKIBA DAIIJIRO L Chief Financial Officer 11 West 42nd ST, 26th floor, New York, NY, 10036
SPINELLI GIOVANNI Secretary 555 Madison Avenue 11th floor, New York, NY, 10022
PALTRIDGE DANIEL Director 11 West 42nd Street 26th fl, New York, NY, 10036
Firestone John R Assi 555 Madison Avenue 11th floor, New York, NY, 10022
Laurent BERGAMO Director 11 WEST 42ND ST, 26TH FLOOR, NEW YORK, NY, 10036
BRICHESE PAOLO L Director 11 West 42nd Street 26th floor, New York, NY, 10036
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000084650 RED VALENTINO EXPIRED 2013-08-26 2018-12-31 - 11 W. 42ND ST. - 26TH FLOOR, NEW YORK, NY, 10036
G12000039252 VALENTINO EXPIRED 2012-04-25 2017-12-31 - 11 WEST 42ND ST - 26TH FLOOR, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
REINSTATEMENT 2011-02-25 - -
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
ADMIN REVOKED 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-17
ANNUAL REPORT 2015-03-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State