| Entity Name: | STONE ISLAND USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 05 Jun 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2021 (4 years ago) |
| Document Number: | F19000002763 |
| FEI/EIN Number | 473174708 |
| Address: | c/o Ferrante, PLLC, 5 WEST 19TH STREET,, NEW YORK, NY, 10011, US |
| Mail Address: | c/o Ferrante, PLLC, 5 WEST 19TH STREET,, NEW YORK, NY, 10011, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| De Vecchi Tommaso | President | c/o Ferrante, PLLC, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| FERRANTE, JR FRANK | Secretary | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| Ruberto Mario | Treasurer | c/o Ferrante, PLLC, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| Omodei Sale' Francesco | Vice President | c/o Ferrante, PLLC, NEW YORK, NY, 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| MERGER | 2021-06-22 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000217473 |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | c/o Ferrante, PLLC, 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY 10011 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | c/o Ferrante, PLLC, 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY 10011 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-11 |
| Merger | 2021-06-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-13 |
| Foreign Profit | 2019-06-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
