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CUCINELLI RETAIL BAL HARBOUR, LLC

Branch

Company Details

Entity Name: CUCINELLI RETAIL BAL HARBOUR, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 21 May 2010 (15 years ago)
Branch of: CUCINELLI RETAIL BAL HARBOUR, LLC, NEW YORK (Company Number 3814122)
Date of dissolution: 30 May 2019 (6 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 30 May 2019 (6 years ago)
Document Number: M10000002326
FEI/EIN Number 270265097
Address: 7 SUTTON PLACE, BREWSTER, NY, 10509
Mail Address: 7 SUTTON PLACE, BREWSTER, NY, 10509
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Managing Member

Name Role Address
CARONNA IGNAZIO Managing Member 29 WEST 57TH STREET, 4TH FLOOR, NEW YORK, NY, 10019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-05-30 No data No data
REVOKED FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-07-20 7 SUTTON PLACE, BREWSTER, NY 10509 No data
CHANGE OF MAILING ADDRESS 2011-07-20 7 SUTTON PLACE, BREWSTER, NY 10509 No data

Documents

Name Date
WITHDRAWAL 2019-05-30
Reg. Agent Resignation 2013-08-05
ANNUAL REPORT 2012-02-16
ANNUAL REPORT 2011-07-20
Foreign Limited 2010-05-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State