BOTTEGA VENETA INC. (Entity# F14363771) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is March 14, 2008.
| File Number | F14363771 |
| Corporation Name | BOTTEGA VENETA INC. |
| Compacted Corp Name | BOTTEGAVENETAINC |
| Domestic Address |
50 Hartz Way Secaucus NJ 07094 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2015-03-03 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2008-03-14 |
| Date of Approval of Articles of Incorporation | 2008-03-18 |
| Comments | PRINCIPAL OFFICE IS 685 FIFTH AVE, NEW YORK, NY 10022 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | NY |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2008-04-07 |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Status | Appointment 2008-03-14 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| MARCO BIZARRI | Director | 50 Hartz Way, Secaucus, NJ 07094 |
| BOTTEGA VENETA INT'L SARL | H | Not Required, Not Required, |
| GIUSEPPE GIOVANNETTI | President | 685 Fifth Ave, New York, NY 10022 |
| GEORGE PICINIC | Vice-President | 50 Hartz Way, Secaucus, NJ 07094 |
| Street Address | 50 HARTZ WAY |
| City | SECAUCUS |
| State | NJ |
| Zip Code | 07094 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| GUCCI AMERICA, INC. | 50 Hartz Way, Secaucus | C T CORPORATION SYSTEM | 1998-04-21 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| S-FER INTERNATIONAL INCORPORATED | 700 Castle Road, Secaucus | CORPORATION SERVICE COMPANY | 2007-05-24 |
| CONTROL TFS WEST INC. | 333 Meadowlands Parkway, Secaucus | CORPORATION SERVICE COMPANY | 2006-07-18 |
| CONTROL SECURITY SERVICES, INC. | 333 Meadowlands Pkwy, Secaucus | CORPORATION SERVICE COMPANY | 2003-06-30 |
| CONTROL FACILITY SERVICES, LLC | 333 Meadowlands Parkway, Secaucus | CORPORATION SERVICE COMPANY | 2003-06-13 |
| CONTROL BUILDING SERVICES, INC. | 333 Meadowlands Pkwy, Secaucus | CORPORATION SERVICE COMPANY | 2003-05-19 |
| CONTROL CONSTRUCTION CO., INC. | 333 Meadowlands Pkwy, Secaucus | CORPORATION SERVICE COMPANY | 2003-05-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| RED ROCK INVESTMENT MANAGEMENT LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| DHI COMMUNITIES CONSTRUCTION, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY MANAGER LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| 396 NORTH CAMINO MERCADO PROPERTY LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-04 |
| BARON EQUITIES, INC. | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| SWEDISH MATCH NORTH AMERICA LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM CA VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Ave, Ste 460, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
| RRIM SF VILLAGE-RIDGE MANAGER, LLC | 3800 N Central Avenue, Ste 480, Phoenix | CT CORPORATION SYSTEM | 2016-02-03 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.