| Entity Name: | BULGARI CORPORATION OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Jul 1992 (33 years ago) |
| Branch of: | BULGARI CORPORATION OF AMERICA, NEW YORK (Company Number 1092378) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2018 (6 years ago) |
| Document Number: | P39551 |
| FEI/EIN Number | 13-3351199 |
| Address: | 555 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY 10022 |
| Mail Address: | 555 MADISON AVENUE, 9TH FLOOR, 9TH FLOOR, NEW YORK, NY 10022 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| VALENTINE, GIERCZAK | Treasurer | 555 MADISON AVENUE, 9TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| PRATT, RODNEY | Secretary | 19 East 57th Street, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| PERROT, HERVE | PRESIDENT | 555 MADISON AVENUE, 9TH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| PEMBERTON, JILL | Director | 19 E 57TH STREET, NEW YORK, NY 10022 |
| ELODIE, THELLIER | Director | 100 N BISCAYNE BLVD, 7th Floor MIAMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REINSTATEMENT | 2018-10-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 555 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY 10022 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 555 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY 10022 | No data |
| REINSTATEMENT | 2006-06-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REINSTATEMENT | 2004-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| Reg. Agent Change | 2019-06-26 |
| ANNUAL REPORT | 2019-04-19 |
| REINSTATEMENT | 2018-10-25 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
