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Brunello Cucinelli, USA, Inc.

Branch

Company Details

Name: Brunello Cucinelli, USA, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 23 Aug 2021 (4 years ago)
Branch of: Brunello Cucinelli, USA, Inc., NEW YORK (Company Number 1124990)
Business ID: 1300029
State of Incorporation: NEW YORK
Principal Office Address: 466 Saw Mill River RoadArdsley, NY 10502

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
Ignazio Massimo Caronna President 466 Saw Mill River Road, Ardsley, NY 10502

Secretary

Name Role Address
Ignazio Massimo Caronna Secretary 466 Saw Mill River Road, Ardsley, NY 10502

Treasurer

Name Role Address
Ignazio Massimo Caronna Treasurer 466 Saw Mill River Road, Ardsley, NY 10502

Chief Executive Officer

Name Role Address
Ignazio Massimo Caronna Chief Executive Officer 466 Saw Mill River Road, Ardsley, NY 10502

Chief Financial Officer

Name Role Address
Ignazio Massimo Caronna Chief Financial Officer 466 Saw Mill River Road, Ardsley, NY 10502

Director

Name Role Address
Ignazio Massimo Caronna Director 466 Saw Mill River Road, Ardsley, NY 10502

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-20 Annual Report For Brunello Cucinelli, USA, Inc.
Annual Report Filed 2024-03-18 Annual Report For Brunello Cucinelli, USA, Inc.
Annual Report Filed 2023-04-14 Annual Report For Brunello Cucinelli, USA, Inc.
Annual Report Filed 2022-06-06 Annual Report For Brunello Cucinelli, USA, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form Filed 2021-08-23 Formation For Brunello Cucinelli, USA, Inc.

Date of last update: 08 Apr 2025

Sources: Mississippi Secretary of State