| Entity Name: | BOTTEGA VENETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Jul 1991 (34 years ago) |
| Branch of: | BOTTEGA VENETA, INC., NEW YORK (Company Number 324489) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 17 Oct 2005 (19 years ago) |
| Document Number: | P34832 |
| FEI/EIN Number | 13-2704379 |
| Address: | 33 Whitehall Street, 10th Floor, New York, NY 10004 |
| Mail Address: | 33 Whitehall Street, 10th Floor, New York, NY 10004 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Esposti, Giorgio | Director | 33 Whitehall Street, 10th Floor New York, NY 10004 |
| Rositto, Alejandra | Director | 33 Whitehall Street, 10th Floor New York, NY 10004 |
| Name | Role | Address |
|---|---|---|
| Rositto, Alejandra | President and Chief Executive Officer | 33 Whitehall Street, 10th Floor New York, NY 10004 |
| Name | Role | Address |
|---|---|---|
| Naranjo, Richard | Assistant Secretary | 33 Whitehall Street, 10th Floor New York, NY 10004 |
| Name | Role | Address |
|---|---|---|
| Pettenuzzo, Andrea | Vice President | 33 Whitehall Street, 10th Floor New York, NY 10004 |
| Name | Role | Address |
|---|---|---|
| Pettenuzzo, Andrea | Treasurer and Corporate Secretary | 33 Whitehall Street, 10th Floor New York, NY 10004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087989 | BOTTEGA VENETA | EXPIRED | 2019-08-20 | 2024-12-31 | No data | BOTTEGA VENETA ATTN TAX DEPT, 50 HARTZ WAY, SECAUCUS, NJ, 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 33 Whitehall Street, 10th Floor, New York, NY 10004 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 33 Whitehall Street, 10th Floor, New York, NY 10004 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-11-25 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-25 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CANCEL ADM DISS/REV | 2005-10-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
