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FENDI NORTH AMERICA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: FENDI NORTH AMERICA, 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: 18 Feb 2005 (20 years ago)
Branch of: FENDI NORTH AMERICA, INC., NEW YORK (Company Number 2539358)
Document Number: F05000002397
FEI/EIN Number 133485176

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

Address: 555 MADISON AVENUE, 15th Floor, New York, NY, 10022, US
Mail Address: 555 MADISON AVENUE, 15th Floor, New York, NY, 10022, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Dubin Joanna President 555 MADISON AVENUE, New York, NY, 10022
Pratt Rodney C Secretary 19 East 57th Street, New York, NY, 10022
Barbarello Gianluca Chief Financial Officer 555 MADISON AVENUE, New York, NY, 10022
Melwani Anish Director 225 Bush Street, San Francisco, CA, 94104
Oliveri Giuseppe Director 555 MADISON AVENUE, New York, NY, 10022
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030304 FENDI ACTIVE 2015-03-24 2025-12-31 - 19 EAST 57TH STREET, 15TH FL, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 555 MADISON AVENUE, 15th Floor, New York, NY 10022 -
CHANGE OF MAILING ADDRESS 2024-04-23 555 MADISON AVENUE, 15th Floor, New York, NY 10022 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State