| Entity Name: | SAFILO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 May 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2018 (6 years ago) |
| Document Number: | P19145 |
| FEI/EIN Number | 13-1982071 |
| Address: | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Mail Address: | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GRAEHSLER, GERD | Director | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Bonini, Carlo | Director | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| wright, steve | Director | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| GRAEHSLER, GERD | President | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Bonini, Carlo | Chief Financial Officer | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Bonini, Carlo | Secretary | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| wright, steve | Chairman | 300 LIGHTING WAY, SECAUCUS, NJ 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-08 | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-08 | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | No data |
| REINSTATEMENT | 2018-12-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-07 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| MERGER | 2012-12-19 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000127569 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 1994-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1991-05-23 | SAFILO USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-01-25 |
| REINSTATEMENT | 2018-12-07 |
| ANNUAL REPORT | 2016-05-25 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
