| Entity Name: | MOLESKINE 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: | 10 Sep 2014 (11 years ago) |
| Branch of: | MOLESKINE AMERICA, INC., NEW YORK (Company Number 3359096) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | F14000003818 |
| FEI/EIN Number |
205325615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 11th Avenue, Suite 502, NEW YORK, NY, 10001, US |
| Mail Address: | 210 11th Avenue, Suite 502, NEW YORK, NY, 10001, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Rizzo Giuseppe | President | 210 11th Avenue, NEW YORK, NY, 10001 |
| Riccardi Daniela | Director | 210 11th Avenue, NEW YORK, NY, 10001 |
| Treglia Marcello | Vice President | 210 11th Avenue, NEW YORK, NY, 10001 |
| Treglia Marcello | Treasurer | 210 11th Avenue, NEW YORK, NY, 10001 |
| Hamilton Robert | Secretary | 210 11th Avenue, NEW YORK, NY, 10001 |
| Hamilton Robert | Assistant Treasurer | 210 11th Avenue, NEW YORK, NY, 10001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 210 11th Avenue, Suite 1004, NEW YORK, NY 10001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 210 11th Avenue, Suite 1004, NEW YORK, NY 10001 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-13 | 210 11th Avenue, Suite 502, NEW YORK, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2024-03-13 | 210 11th Avenue, Suite 502, NEW YORK, NY 10001 | - |
| REINSTATEMENT | 2024-03-13 | - | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| REINSTATEMENT | 2024-03-13 |
| ANNUAL REPORT | 2015-05-26 |
| Foreign Profit | 2014-09-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
