| Entity Name: | TOD'S TEX. DEL. USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Apr 2012 (13 years ago) |
| Document Number: | F12000001451 |
| FEI/EIN Number | 204975177 |
| Address: | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, US |
| Mail Address: | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Cattaneo Simona | Director | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022 |
| ALTIERI RICHARD | Director | C/O ALTIERI & PARTNERS PLLC, NEW YOKR, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| SPATA RICHARD | Chief Financial Officer | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| LORENZINI ROBERTO | Chief Executive Officer | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MINOLI EUGENIO | Secretary | C/O MINOLI LAW PLLC, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 555 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY 10022 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-08-05 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
