BUCCELLATI, INC.

Branch

Company Details

Entity Name:	BUCCELLATI, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	29 Apr 2014 (11 years ago)
Branch of:	BUCCELLATI, INC., NEW YORK (Company Number 1792645)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	F14000001878
FEI/EIN Number	133752833
Address:	714 MADISON AVENUE, NEW YORK, NY, 10065, US
Mail Address:	645 5th Avenue, 6th Floor, NEW YORK, NY, 10022, US
Place of Formation:	NEW YORK

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Secretary

Name	Role	Address
LEVI CAROTI GISELLA	Secretary	C/O HERZFELD & RUBIN, P.C., NEW YORK, NY, 10004

Director

Name	Role	Address
Brozzetti Gianluca	Director	714 MADISON AVENUE, NEW YORK, NY, 10065

President

Name	Role	Address
PORCHE STEPHANIE	President	714 MADISON AVENUE, NEW YORK, NY, 10065

Pare

Name	Role
RICHEMONT NORTH AMERICA, INC.	Pare

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	No data
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF MAILING ADDRESS	2021-03-22	714 MADISON AVENUE, NEW YORK, NY 10065	No data
REINSTATEMENT	2020-06-09	No data	No data
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2018-04-24	714 MADISON AVENUE, NEW YORK, NY 10065	No data
REGISTERED AGENT NAME CHANGED	2015-10-20	REGISTERED AGENT SOLUTIONS, INC.	No data
REINSTATEMENT	2015-10-20	No data	No data
REVOKED FOR ANNUAL REPORT	2015-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2021-03-22
REINSTATEMENT	2020-06-09
ANNUAL REPORT	2018-04-24
ANNUAL REPORT	2017-01-16
ANNUAL REPORT	2016-04-01
REINSTATEMENT	2015-10-20
Foreign Profit	2014-04-29

Date of last update: 03 Feb 2025

Sources: Florida Department of State