| Entity Name: | MONCLER 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: | 22 Nov 2011 (13 years ago) |
| Branch of: | MONCLER USA, INC., NEW YORK (Company Number 3206203) |
| Document Number: | F11000004728 |
| FEI/EIN Number |
202852844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Lafayette St, 2 Floor, New York, NY, 10012, US |
| Mail Address: | 200 Lafayette St, 2 Floor, New York, NY, 10012, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| De Vecchi Tommaso | President | 200 Lafayette St, New York, NY, 10012 |
| BARRY MICHAEL | Secretary | 200 Lafayette St, New York, NY, 10012 |
| SANTEL LUCIANO | Treasurer | 200 Lafayette St, New York, NY, 10012 |
| EGGS ROBERT P | Director | 200 Lafayette St, New York, NY, 10012 |
| Mikus Kreso | Vice President | 200 Lafayette St, New York, NY, 10012 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000123136 | MONCLER | ACTIVE | 2024-10-02 | 2029-12-31 | - | 200 LAFAYETTE ST, FL 2, NEW YORK, NY, 10012 |
| G12000004515 | MONCLER | EXPIRED | 2012-01-12 | 2017-12-31 | - | 350 FIFTH AVE FL 41, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | 200 Lafayette St, 2 Floor, New York, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | 200 Lafayette St, 2 Floor, New York, NY 10012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 200 Lafayette St, 2 Floor, New York, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-22 | 200 Lafayette St, 2 Floor, New York, NY 10012 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-03 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-03-30 |
| Reg. Agent Change | 2017-07-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
