Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BULGARI CORPORATION OF AMERICA

Filing Information
P39551 13-3351199 07/08/1992 NY ACTIVE REINSTATEMENT 10/25/2018
Principal Address
555 MADISON AVENUE
9TH FLOOR
NEW YORK, NY 10022
Changed: 04/15/2016
Mailing Address
555 MADISON AVENUE, 9TH FLOOR
9TH FLOOR
NEW YORK, NY 10022
Changed: 04/15/2016
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 06/26/2019

Address Changed: 06/26/2019
Officer/Director Detail Name & Address

Title Treasurer

VALENTINE, GIERCZAK
555 MADISON AVENUE
9TH FLOOR
NEW YORK, NY 10022
Title Secretary

PRATT, RODNEY
19 East 57th Street
NEW YORK, NY 10022
Title PRESIDENT

PERROT, HERVE
555 MADISON AVENUE
9TH FLOOR
NEW YORK, NY 10022
Title Director

PEMBERTON, JILL
19 E 57TH STREET
NEW YORK, NY 10022
Title Director

ELODIE, THELLIER
100 N BISCAYNE BLVD
7th Floor
MIAMI, FL 33132
Annual Reports
Report YearFiled Date
2022 02/03/2022
2023 02/06/2023
2024 01/08/2024

Document Images
01/08/2024 -- ANNUAL REPORT View image in PDF format
02/06/2023 -- ANNUAL REPORT View image in PDF format
02/03/2022 -- ANNUAL REPORT View image in PDF format
02/02/2021 -- ANNUAL REPORT View image in PDF format
01/21/2020 -- ANNUAL REPORT View image in PDF format
06/26/2019 -- Reg. Agent Change View image in PDF format
04/19/2019 -- ANNUAL REPORT View image in PDF format
10/25/2018 -- REINSTATEMENT View image in PDF format
04/15/2016 -- ANNUAL REPORT View image in PDF format
05/04/2015 -- ANNUAL REPORT View image in PDF format
03/31/2014 -- ANNUAL REPORT View image in PDF format
06/20/2013 -- ANNUAL REPORT View image in PDF format
02/27/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
06/17/2010 -- Reg. Agent Change View image in PDF format
01/08/2010 -- ANNUAL REPORT View image in PDF format
07/27/2009 -- Reg. Agent Change View image in PDF format
04/17/2009 -- ANNUAL REPORT View image in PDF format
03/14/2008 -- ANNUAL REPORT View image in PDF format
01/23/2007 -- ANNUAL REPORT View image in PDF format
06/14/2006 -- REINSTATEMENT View image in PDF format
10/20/2004 -- REINSTATEMENT View image in PDF format
01/06/2003 -- ANNUAL REPORT View image in PDF format
05/14/2002 -- ANNUAL REPORT View image in PDF format
08/29/2001 -- ANNUAL REPORT View image in PDF format
01/05/2001 -- REINSTATEMENT View image in PDF format
01/05/1999 -- REINSTATEMENT View image in PDF format