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LORO PIANA & C. INC.

Company Details

Name: LORO PIANA & C. INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 15 Jul 2019 (5 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 3570465
Place of Formation: DELAWARE
File Number: 673438
Principal Address: FL 11 711 5TH AVE NEW YORK, NY 10022-3113
Mailing Address: 11TH FLOOR 711 FIFTH AVENUE NEW YORK, NY 10022

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Matthieu Garnier President 711 5TH AVE, NEW YORK, NY 10022-3113 2022-07-13 No data
Claudia Cividino President 711 5TH AVE, NEW YORK, NY 10022-3113 2020-07-22 2022-07-13
MATTHIEU GARNIER President 711 FIFTH AVENUE, NEW YORK, NY 10022 2024-07-24 No data

Secretary

Name Role Address Appointed On
Rodney C. Pratt Secretary 711 5TH AVE, NEW YORK, NY 10022-3113 2023-07-11
RODNEY C. PRATT Secretary 19 EAST 57TH STREET, NEW YORK, NY 10022 2024-07-24

Treasurer

Name Role Address Appointed On
Claudia Zaccaria Treasurer 711 5TH AVE, NEW YORK, NY 10022-3113 2023-07-11
CLAUDIA ZACCARIA Treasurer 711 FIFTH AVENUE, NEW YORK, NY 10022 2024-07-24

Director

Name Role Address Appointed On
Matthieu Garnier Director 711 5TH AVE, NEW YORK, NY 10022-3113 2023-07-11
MATTHIEU GARNIER Director 711 FIFTH AVENUE, NEW YORK, NY 10022 2024-07-24

Filing

Filing Name Filing Number Filing date
Annual Report 0005828014 2024-07-24
Annual Report 0005316594 2023-07-11
Annual Report 0004821126 2022-07-13
Registered Agent Name/Address Change (mass change) 0004646341 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471789 2021-10-29
Annual Report 0004354420 2021-07-21
Annual Report 0003944865 2020-07-22
Initial Filing 0003570465 2019-07-15

Date of last update: 31 Dec 2024

Sources: Idaho Secretary of State