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EUSA LIQUIDATION INC.

Company Details

Name: EUSA LIQUIDATION INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 1987 (38 years ago) (Companies founded in February 1987)
Entity Number: 1148352
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 1412 BROADWAY 9TH FLR, NEW YORK, NY, United States, 10018
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TONY LUCIA Chief Executive Officer 1412 BROADWAY, NEW YORK, NY, United States, 10018

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2007-02-27 2009-01-23 Address 1412 BROADWAY 9TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2000-08-29 2017-06-02 Name ESCADA (USA) INC.
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-09-21 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-04-09 2007-02-27 Address 10 MULHOLLAND DRIVE, HASBROUCK HEIGHTS, NJ, 07604, USA (Type of address: Principal Executive Office)
1993-04-09 2007-02-27 Address 10 MULHOLLAND DRIVE, HASBROUCK HEIGHTS, NJ, 07604, USA (Type of address: Chief Executive Officer)
1993-04-09 1994-09-21 Address 10 MULHOLLAND DRIVE, HASBROUCK HEIGHTS, NJ, 07604, USA (Type of address: Service of Process)
1988-02-16 2000-08-29 Name ESCADA (USA) RETAIL INC.
1987-02-27 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-15866 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170602000150 2017-06-02 CERTIFICATE OF AMENDMENT 2017-06-02
090123003362 2009-01-23 BIENNIAL STATEMENT 2009-02-01
070227002637 2007-02-27 BIENNIAL STATEMENT 2007-02-01
050318002875 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030306002923 2003-03-06 BIENNIAL STATEMENT 2003-02-01
000829000039 2000-08-29 CERTIFICATE OF AMENDMENT 2000-08-29
990921001188 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
990402002416 1999-04-02 BIENNIAL STATEMENT 1999-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State