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MONCLER USA, INC. - Florida Company Profile

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Company Details

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 (14 years ago)
Branch of: MONCLER USA, INC., NEW YORK (Company Number 3206203)
Document Number: F11000004728
FEI/EIN Number 20-2852844

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

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Santel Luciano Treasurer 200 Lafayette St, New York, NY, 10012
Barry Michael Secretary 200 Lafayette St, New York, NY, 10012
Eggs Robert P Director 200 Lafayette St, New York, NY, 10012
Vecchi Tommaso D President 200 Lafayette St, New York, NY, 10012

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State