FRETTE NORTH AMERICA, INC.

Branch

Company Details

Entity Name:	FRETTE NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	27 Jan 2009 (16 years ago)
Branch of:	FRETTE NORTH AMERICA, INC., NEW YORK (Company Number 3743501)
Date of dissolution:	12 Jan 2011 (14 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Jan 2011 (14 years ago)
Document Number:	F09000000330
FEI/EIN Number	112454494
Address:	850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Mail Address:	850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022
Place of Formation:	NEW YORK

Director

Name	Role	Address
HANSEN JOHN	Director	451 JACKSON STREET, SAN FRANCISCO, CA, 94111
HANSEN JEFF	Director	850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Executive Vice President

Name	Role	Address
HANSEN JEFF	Executive Vice President	850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Vice President

Name	Role	Address
ARNABOLDI FILIPPO	Vice President	850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022

Secretary

Name	Role	Address
FISCHER CYNTHIA G	Secretary	140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005

Chairman

Name	Role	Address
HANSEN JOHN	Chairman	451 JACKSON STREET, SAN FRANCISCO, CA, 94111

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G09029900316	FRETTE	EXPIRED	2009-01-29	2014-12-31	No data	4 WEST 58TH. STREET, 5TH. FLOOR, ATTN: ANNA ERMAKOVA, NEW YORK, NY, 10019

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2011-01-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2011-01-11	850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10022	No data
CHANGE OF MAILING ADDRESS	2011-01-11	850 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10022	No data

Documents

Name	Date
Withdrawal	2011-01-12
ANNUAL REPORT	2011-01-11
ANNUAL REPORT	2010-01-14
Foreign Profit	2009-01-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State