Moncler Usa,inc.

California
Registered In
01/24/2012
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Moncler Usa,inc. at 200 Lafayette ST FL 2, New York, Ny 10012 lists Tommaso De Vecchi and Luciano Santel of New York, NY as associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
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People

Csc - Lawyers Incorporating Service Registered 1505 Agent
251 LITTLE FALLS DR, WILMINGTON, DE 19808
Tommaso De Vecchi CEO
200 LAFAYETTE ST FL 2, NEW YORK, NY 10012
Luciano Santel Chief Financial Officer
568 BROADWAY STE 301, NEW YORK, NY 10012
Michael Barry Secretary
200 LAFAYETTE ST FL 2ND, NEW YORK, NY 10012 (View Past Addresses)
Showing current associates only (4 of 9 total associates). Create a free account to see the full associate history

Map & Locations

200 LAFAYETTE ST FL 2, NEW YORK, NY 10012 View Map
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history

Financials

Financial Information for Moncler Usa,inc.

Form 5500

MONCLER USA, INC

200 Lafayette Street Floor 2, New York, Ny 10012 (347) 656-5769 EIN:20-2852844 Plan Admin:Joscelyn Chang
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY447 / 471 Assets BOY/EOY$6,435,448 / $6,537,103 2022 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 447 / 471 $6,435,448 / $6,537,103
2022 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY196 / 0 Assets BOY/EOY$0 / $0 2022 MONCLER USA WRAP BENEFIT PLAN - Plan #501 196 / 0 $0 / $0
2021 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY376 / 413 Assets BOY/EOY$4,763,231 / $6,435,448 2021 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 376 / 413 $4,763,231 / $6,435,448
2021 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY172 / 0 Assets BOY/EOY$0 / $0 2021 MONCLER USA WRAP BENEFIT PLAN - Plan #501 172 / 0 $0 / $0
2020 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY403 / 360 Assets BOY/EOY$3,378,572 / $4,763,231 2020 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 403 / 360 $3,378,572 / $4,763,231
2020 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY191 / 0 Assets BOY/EOY$0 / $0 2020 MONCLER USA WRAP BENEFIT PLAN - Plan #501 191 / 0 $0 / $0
2019 Plan NameMONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST Plan #001 Participants BOY/EOY361 / 364 Assets BOY/EOY$1,962,727 / $3,378,572 2019 MONCLER USA 401K PROFIT SHARING SHARING PLAN AND TRUST - Plan #001 361 / 364 $1,962,727 / $3,378,572
2019 Plan NameMONCLER USA WRAP BENEFIT PLAN Plan #501 Participants BOY/EOY142 / 0 Assets BOY/EOY$0 / $0 2019 MONCLER USA WRAP BENEFIT PLAN - Plan #501 142 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Address Match:200 Lafayette St Fl 2 New York, NY
Moncler Usa, Inc. Registered in Florida
New York, NY View Report
Moncler Usa, Inc. Registered in Pennsylvania
New York, NY View Report
Moncler Usa, Inc. Registered in Massachusetts
New York, NY View Report
Moncler Usa, Inc. Registered in Colorado
Littleton, CO New York, NY View Report
Address Match:200 Lafayette St New York, NY
Modop, LLC Registered in Florida
Fort Lauderdale, FL Miami, FL (1 more) View Report
Moncler Usa Retail LLC Registered in Florida
New York, NY View Report
Moncler Usa, Inc. Registered in Washington
New York, NY View Report
Moncler Usa, Inc. Registered in Virginia
New York, NY Richmond, VA View Report
Moncler Usa, Inc. Registered in Idaho
New York, NY View Report
Moncler Usa, Inc. Registered in Missouri
New York, NY View Report
Person/City Match:Tommaso De Vecchi - New York, NY
Stone Island Usa, Inc. Registered in Florida
New York, NY View Report
Person/City Match:Luciano Santel - New York, NY
Moncler Usa, Inc. Registered in Nevada
New York, NY View Report
Moncler Usa, Inc. Registered in Connecticut
Hartford, CT New York, NY View Report
Moncler Usa, Inc. Registered in Georgia
New York, NY View Report
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Person/City Match:Michael Barry - New York, NY
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Hoboken, NJ Jenner, CA (2 more) View Report
Diadora U.S. Inc. Registered in North Carolina
Philadelphia, PA Raleigh, NC (1 more) View Report
S & a Retail, Inc. Registered in Georgia
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S & a Retail, Inc. Registered in Texas
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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
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