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BRUNELLO CUCINELLI, USA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: BRUNELLO CUCINELLI, USA, 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: 07 Jul 2008 (17 years ago)
Branch of: BRUNELLO CUCINELLI, USA, INC., NEW YORK (Company Number 1124990)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 22 Oct 2009 (15 years ago)
Document Number: F08000002998
FEI/EIN Number 133500321

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

Address: 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, US
Mail Address: 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CARONNA IGNAZIO M President 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000005649 BRUNELLO CUCINELLI ACTIVE 2020-01-13 2025-12-31 - 466 SAW MILL RIVER ROAD, ARDSLEY, NY, 10502

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-02 466 SAW MILL RIVER ROAD, ARDSLEY, NY 10502 -
REGISTERED AGENT NAME CHANGED 2021-04-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2021-04-15 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-14 466 SAW MILL RIVER ROAD, ARDSLEY, NY 10502 -
CANCEL ADM DISS/REV 2009-10-22 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-24
Reg. Agent Change 2021-04-15
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State