Detail by Officer/Registered Agent Name

Foreign Profit Corporation

POLTRONA FRAU GROUP NORTH AMERICA, INC.

Filing Information
F15000000958 20-2552657 03/06/2015 NY ACTIVE REINSTATEMENT 10/20/2023
Principal Address
151 Wooster Street
New York City, NY 10012
Changed: 10/20/2023
Mailing Address
151 Wooster Street
New York City, NY 10012
Changed: 10/20/2023
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 10/20/2023

Address Changed: 01/08/2020
Officer/Director Detail Name & Address

Title President

Fuso , Luca
151 Wooster Street
New York City, NY 10012
Title Secretary

Justian, Angelyn
151 Wooster Street
New York City, NY 10012
Title CFO/Treasurer

Cremonesi , Giovanni
50 NE 39th Street
Miami, FL 33137
Title VP

Coropulis , Nicola
151 Wooster Street
New York City, NY 10012
Title VP

Poulton , Scott
151 Wooster Street
New York City, NY 10012
Title Assistant Secretary

Honeycutt , Todd
151 Wooster Street
New York City, NY 10012
Annual Reports
Report YearFiled Date
2023 10/20/2023
2023 11/02/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
11/02/2023 -- AMENDED ANNUAL REPORT View image in PDF format
10/20/2023 -- REINSTATEMENT View image in PDF format
04/28/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/19/2020 -- ANNUAL REPORT View image in PDF format
01/08/2020 -- Reg. Agent Change View image in PDF format
06/05/2019 -- ANNUAL REPORT View image in PDF format
01/30/2018 -- ANNUAL REPORT View image in PDF format
01/10/2017 -- ANNUAL REPORT View image in PDF format
03/09/2016 -- ANNUAL REPORT View image in PDF format
03/06/2015 -- Foreign Profit View image in PDF format