| Entity Name: | LA BOTTEGA DELL'ALBERGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| 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 | 30-0568171 |
| 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 |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Pacini, Tommaso | Director | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY 10018 |
| 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 |
| Gandolfi, Giammarco | Director | 264 West 40th Street, Suite 201, New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| BENNI, GIULIA | Vice President | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Pacini, Tommaso | President | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Pacini, Tommaso | Treasurer | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Pacini, Tommaso | Chief Executive Officer | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY 10018 |
| Name | Role | Address |
|---|---|---|
| FERRANTE, FRANK, Jr. | Secretary | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Dimeo, Maria | Asst. Secretary | 264 WEST 40TH STREET, SUITE 201, NEW YORK, NY 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| 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: 19 Feb 2025
Sources: Florida Department of State
