| Name: | LINGERIE DE FRANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 1987 (38 years ago) |
| Date of dissolution: | 04 Jan 2003 |
| Entity Number: | 1146018 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 38-01 47TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIC WISEMAN | Chief Executive Officer | 136 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-15 | 2001-03-09 | Address | 628 GREEN VALLEY RD, STE 500, GREENSBORO, NC, 27408, USA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 1999-03-15 | Address | LOU DIFFUSION SA, RUE DE LA TUILENE, GRENOBLE, 00000, FRA (Type of address: Chief Executive Officer) |
| 1993-03-25 | 2001-03-09 | Address | 185 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1999-05-28 | Address | 185 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-05-07 | 1993-03-25 | Address | 129 WEST 27TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1987-02-19 | 1990-05-07 | Address | CREDINOR, 520 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021227000189 | 2002-12-27 | CERTIFICATE OF MERGER | 2003-01-04 |
| 010309002295 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 990528000201 | 1999-05-28 | CERTIFICATE OF CHANGE | 1999-05-28 |
| 990315002518 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 960430000348 | 1996-04-30 | CERTIFICATE OF AMENDMENT | 1996-04-30 |
| 940511002317 | 1994-05-11 | BIENNIAL STATEMENT | 1994-02-01 |
| 930325002307 | 1993-03-25 | BIENNIAL STATEMENT | 1993-02-01 |
| C138373-4 | 1990-05-07 | CERTIFICATE OF AMENDMENT | 1990-05-07 |
| B459338-3 | 1987-02-19 | CERTIFICATE OF INCORPORATION | 1987-02-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
