| Name: | ROYAL BERLIN-U.S.A., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jun 1988 (36 years ago) |
| Date of dissolution: | 28 Nov 2005 |
| Entity Number: | 1270233 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MERCATI, 16 SUTTON PLACE, NEW YORK, NY, United States, 10022 |
| Address: | 16 SUTTON PLACE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRIET MERCATI | Chief Executive Officer | 16 SUTTON PLACE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16 SUTTON PLACE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-06 | 1996-07-19 | Address | 16 SUTTON PLACE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1988-09-16 | 1993-04-06 | Address | 16 SUTTON PLACE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-06-16 | 1988-09-16 | Address | 16 SUTTON PLACE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051128000288 | 2005-11-28 | CERTIFICATE OF DISSOLUTION | 2005-11-28 |
| 020523002176 | 2002-05-23 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602002010 | 2000-06-02 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002545 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960719002032 | 1996-07-19 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049005181 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930406003148 | 1993-04-06 | BIENNIAL STATEMENT | 1992-06-01 |
| B685441-2 | 1988-09-16 | CERTIFICATE OF AMENDMENT | 1988-09-16 |
| B652800-4 | 1988-06-16 | CERTIFICATE OF INCORPORATION | 1988-06-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
