| Name: | UNITED LUGGAGE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1915 (110 years ago) |
| Entity Number: | 11458 |
| County: | New York |
| Date of dissolution: | 01 Feb 1992 |
| Place of Formation: | New York |
| Address: | 28 WEST 23RD ST., NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 0
Share Par Value 75000
Type CAP
| Name | Role | Address |
|---|---|---|
| PHILIP DIAMOND | DOS Process Agent | 28 WEST 23RD ST., NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1975-11-05 | 1991-08-27 | Name | WINGS LUGGAGE, INC. |
| 1975-11-05 | 1975-11-05 | Shares | Share type: PAR VALUE, Number of shares: 2600, Par value: 100 |
| 1975-11-05 | 1975-11-05 | Shares | Share type: PAR VALUE, Number of shares: 750, Par value: 100 |
| 1965-12-02 | 1975-11-05 | Shares | Share type: PAR VALUE, Number of shares: 2750, Par value: 100 |
| 1929-09-30 | 1975-11-05 | Name | UNITED LUGGAGE COMPANY, INC. |
| 1922-02-14 | 1931-03-12 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1919-02-10 | 1922-02-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 1915-01-26 | 1929-09-30 | Name | UNITED AUTO TRUNK COMPANY, INC. |
| 1915-01-26 | 1919-02-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 5000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 920130000400 | 1992-01-30 | CERTIFICATE OF MERGER | 1992-02-01 |
| 910827000019 | 1991-08-27 | CERTIFICATE OF AMENDMENT | 1991-08-27 |
| B522297-2 | 1987-07-17 | ASSUMED NAME CORP INITIAL FILING | 1987-07-17 |
| A270760-3 | 1975-11-05 | CERTIFICATE OF AMENDMENT | 1975-11-05 |
| 529621-7 | 1965-12-02 | CERTIFICATE OF AMENDMENT | 1965-12-02 |
| DES32225 | 1935-01-11 | CERTIFICATE OF AMENDMENT | 1935-01-11 |
| 3972-64 | 1931-03-12 | CERTIFICATE OF AMENDMENT | 1931-03-12 |
| 3641-23 | 1929-09-30 | CERTIFICATE OF AMENDMENT | 1929-09-30 |
| 1956-22 | 1922-02-14 | CERTIFICATE OF AMENDMENT | 1922-02-14 |
| 1534-15 | 1919-02-10 | CERTIFICATE OF AMENDMENT | 1919-02-10 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
