| Entity Name: | MAXMARA RETAIL, LTD. |
| 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: | 28 Mar 1997 (28 years ago) |
| Branch of: | MAXMARA RETAIL, LTD., NEW YORK (Company Number 1653620) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2002 (22 years ago) |
| Document Number: | F97000001602 |
| FEI/EIN Number |
133676407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 Madison Avenue, New York, NY, 10022, US |
| Mail Address: | 555 Madison Avenue, New York, NY, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Uyo Katie N | Secretary | 555 Madison Avenue, New York, NY, 10022 |
| Barbarello Gianluca | Treasurer | 555 Madison Avenue, New York, NY, 10022 |
| Prezioso Vincenzo | Director | 555 Madison Avenue, New York, NY, 10022 |
| Usuardi Michele | Director | 555 Madison Avenue, New York, NY, 10022 |
| Notari Cristian | Director | 555 Madison Avenue, New York, NY, 10022 |
| Maramotti Luigi NDr. | Director | 555 Madison Avenue, New York, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000066217 | MAXMARA | EXPIRED | 2015-06-25 | 2020-12-31 | - | 530 7TH AVENUE, 21 FLOOR, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 555 Madison Avenue, 10th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 555 Madison Avenue, 10th Floor, New York, NY 10022 | - |
| REINSTATEMENT | 2002-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 1997-05-30 | MAXMARA RETAIL, LTD. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
