| Name: | BULGARI CORPORATION OF AMERICA |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Apr 2021 (4 years ago) |
| Financial Date End: | 30 Apr 2026 |
| Branch of: | BULGARI CORPORATION OF AMERICA, NEW YORK (Company Number 1092378) |
| Entity Number: | 4225533 |
| Place of Formation: | NEW YORK |
| File Number: | 756330 |
| Principal Address: | FATIMA MUKHTAR FL9 555 MADISON AVENUE NEWYORK, NY 10022 |
| Mailing Address: | FATIMA MUKHTAR FL 9 555 MADISON AVE NEW YORK, NY 10022-3423 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel J Paltridge | President | 555 MADISON AVE, NEW YORK, NY 10022 | 2022-03-11 | 2023-05-03 |
| Herve Perrot | President | 555 MADISON AVENUE, NEW YORK, NY 10022 | 2024-04-10 | 2024-04-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rodney Pratt | Secretary | 19 E 57TH STREET, NEW YORK, NY 10022 | 2024-04-10 | 2024-04-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Valentine Gierczak | Treasurer | 555 MADISON AVENUE, NEW YORK, NY 10022 | 2024-04-10 | 2024-04-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elodie M Thellier | Director | 100 NORTH BISCAYNE BLVD, MIAMI, FL 33132 | 2023-05-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006154037 | 2025-03-10 |
| Annual Report | 0005687132 | 2024-04-10 |
| Annual Report | 0005220345 | 2023-05-03 |
| Annual Report | 0004654856 | 2022-03-11 |
| Registered Agent Name/Address Change (mass change) | 0004646924 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472383 | 2021-10-29 |
| Initial Filing | 0004225533 | 2021-04-02 |
Date of last update: 23 Mar 2025
Sources: Idaho Secretary of State
