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
|
Date of last update: 31 Dec 2024
Sources:
Idaho Secretary of State