| Entity Name: | KERING AMERICAS, 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: | 29 Sep 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | F14000004200 |
| FEI/EIN Number |
22-3091355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 Bleecker Street, 2nd Floor, New York, NY, 10012, US |
| Mail Address: | 65 Bleecker Street, 2nd Floor, New York, NY, 10012, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Naranjo Richard | Vice President | 65 Bleecker Street, New York, NY, 10012 |
| Naranjo Richard | Founder | 65 Bleecker Street, New York, NY, 10012 |
| Abrams Ewa M | Gene | 65 Bleecker Street, New York, NY, 10012 |
| Bullen Vannessa | Vice President | 65 Bleecker Street, New York, NY, 10012 |
| Bullen Vannessa | o | 65 Bleecker Street, New York, NY, 10012 |
| Duplaix Jean-Marc | Director | 65 Bleecker Street, New York, NY, 10012 |
| Claquin Laurent | Director | 65 Bleecker Street, New York, NY, 10012 |
| Claquin Laurent | President | 65 Bleecker Street, New York, NY, 10012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 65 Bleecker Street, 2nd Floor, New York, NY 10012 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 65 Bleecker Street, 2nd Floor, New York, NY 10012 | - |
| REINSTATEMENT | 2017-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-01 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-08-16 |
| REINSTATEMENT | 2017-05-01 |
| Foreign Profit | 2014-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
