| Entity Name: | MARNI U.S.A., CORP. |
| 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: | 06 Oct 2008 (17 years ago) |
| Branch of: | MARNI U.S.A., CORP., NEW YORK (Company Number 2689171) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2022 (2 years ago) |
| Document Number: | F08000004360 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 West 19th Street, 11th Floor, NEW YORK, NY, 10011, US |
| Mail Address: | 220 West 19th Street, 11th Floor, NEW YORK, NY, 10011, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CALO BARBARA | Director | 220 West 19th Street, 11th Floor, NEW YORK, NY, 10011 |
| COMUNALAZZI MATTEO | Chief Financial Officer | 220 West 19th Street, 11th Floor, NEW YORK, NY, 10011 |
| LAM JAMES | Secretary | 220 West 19th Street, 11th Floor, NEW YORK, NY, 10011 |
| Mariani Marcello | Director | 220 West 19th Street, 11th Floor, NEW YORK, NY, 10011 |
| LENA MATTEO | Chief Executive Officer | 220 West 19th Street, 11th Floor, NEW YORK, NY, 10011 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000077114 | MARNI | ACTIVE | 2023-06-27 | 2028-12-31 | - | 220 W 19TH STREET, NEW YORK, NY, 10011 |
| G14000104667 | MARNI | EXPIRED | 2014-10-15 | 2019-12-31 | - | 350 5TH AVE, 41ST FLOOR, NEW YORK, NY, 10118 |
| G09000116609 | MARNI | EXPIRED | 2009-06-08 | 2014-12-31 | - | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-02 | 220 West 19th Street,, 11th Floor, New York, NY 10011 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-02 | 220 West 19th Street,, 11th Floor, New York, NY 10011 | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-04 | 220 West 19th Street, 11th Floor, NEW YORK, NY 10011 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-17 | 220 West 19th Street, 11th Floor, NEW YORK, NY 10011 | - |
| REINSTATEMENT | 2019-05-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| REINSTATEMENT | 2022-12-12 |
| AMENDED ANNUAL REPORT | 2021-06-09 |
| AMENDED ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-10 |
| REINSTATEMENT | 2019-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
