| Entity Name: | LA BOTTEGA DELL'ALBERGO USA, 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: | 17 Mar 2016 (9 years ago) |
| Branch of: | LA BOTTEGA DELL'ALBERGO USA, INC., NEW YORK (Company Number 3826717) |
| Document Number: | F16000001290 |
| FEI/EIN Number |
300568171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY, 10018 |
| Mail Address: | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY, 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Pacini Tommaso | Director | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY, 10018 |
| BENNI GIULIA | Vice President | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY, 10018 |
| Pacini Tommaso | President | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY, 10018 |
| FERRANTE FRANK | Secretary | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011 |
| Benni Giulia | Director | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY, 10018 |
| Corinaldesi Giorgio | Director | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY, 10018 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-05 |
| AMENDED ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-12 |
| AMENDED ANNUAL REPORT | 2017-12-19 |
| ANNUAL REPORT | 2017-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
