| Name: | N.P.B. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1986 (39 years ago) |
| Entity Number: | 1050342 |
| County: | New York |
| Date of dissolution: | 01 Jan 2000 |
| Place of Formation: | New York |
| Address: | 50 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PATRIZIO BERTELLI | Chief Executive Officer | 50 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-10 | 1998-03-05 | Address | 45 EAST 57TH STREET, C/O PRADA, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 1998-03-05 | Address | C/O PRADA, 45 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1986-01-15 | 1992-06-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-01-15 | 1998-03-05 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991210000761 | 1999-12-10 | CERTIFICATE OF MERGER | 2000-01-01 |
| 980305002303 | 1998-03-05 | BIENNIAL STATEMENT | 1998-01-01 |
| 961217000645 | 1996-12-17 | CERTIFICATE OF MERGER | 1996-12-31 |
| 940126002101 | 1994-01-26 | BIENNIAL STATEMENT | 1994-01-01 |
| 930310002857 | 1993-03-10 | BIENNIAL STATEMENT | 1993-01-01 |
| 920618000286 | 1992-06-18 | CERTIFICATE OF AMENDMENT | 1992-06-18 |
| B310507-7 | 1986-01-15 | CERTIFICATE OF INCORPORATION | 1986-01-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
