| Entity Name: | POLTRONA FRAU GROUP NORTH 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: | 06 Mar 2015 (10 years ago) |
| Branch of: | POLTRONA FRAU GROUP NORTH AMERICA, INC., NEW YORK (Company Number 3165452) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2023 (a year ago) |
| Document Number: | F15000000958 |
| FEI/EIN Number |
20-2552657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 181 Madison Avenue, New York, NY, 10016, US |
| Mail Address: | 181 Madison Avenue, New York, NY, 10016, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Fuso Luca | President | 181 Madison Avenue, New York, NY, 10016 |
| Justian Angelyn | Secretary | 181 Madison Avenue, New York, NY, 10016 |
| Insalata Francesco | Chief Financial Officer | 8950 NW 33RD ST, Miami, FL, 33172 |
| Coropulis Nicola | Director | 181 Madison Avenue, New York, NY, 10016 |
| Poulton Scott | Director | 181 Madison Avenue, New York, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-20 | 181 Madison Avenue, New York, NY 10016 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-20 | 181 Madison Avenue, New York, NY 10016 | - |
| REINSTATEMENT | 2023-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-20 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-08-20 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-11-02 |
| REINSTATEMENT | 2023-10-20 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-19 |
| Reg. Agent Change | 2020-01-08 |
| ANNUAL REPORT | 2019-06-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
