| Entity Name: | BALENCIAGA 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: | 08 Oct 2010 (15 years ago) |
| Document Number: | F10000004460 |
| FEI/EIN Number |
22-3850171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 Bleecker Street, 3rd Floor, New York, NY, 10012, US |
| Mail Address: | 65 Bleecker Street, 3rd Floor, New York, NY, 10012, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Charbit Cedric | Director | 65 Bleecker Street, New York, NY, 10012 |
| Charbit Cedric | Chairman | 65 Bleecker Street, New York, NY, 10012 |
| Naranjo Richard | Director | 65 Bleecker Street, New York, NY, 10012 |
| Naranjo Richard | Vice President | 65 Bleecker Street, New York, NY, 10012 |
| Naranjo Richard | Founder | 65 Bleecker Street, New York, NY, 10012 |
| Capeci Vira | President | 65 Bleecker Street, New York, NY, 10012 |
| Chanteux Edouard | Chief Operating Officer | 65 Bleecker Street, New York, NY, 10012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000111844 | BALENCIAGA AMERICA INC | ACTIVE | 2021-08-30 | 2026-12-31 | - | 150 TOTOWA RD, WAYNE, NJ, 07470 |
| G11000086228 | BALENCIAGA | EXPIRED | 2011-08-31 | 2016-12-31 | - | C/O GUCCI TAX DEPT., 50 HARTZ WAY, SECAUCUS, NJ, 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 65 Bleecker Street, 3rd Floor, New York, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 65 Bleecker Street, 3rd Floor, New York, NY 10012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
