| Name: | PARFUMS NINA RICCI U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1294599 |
| ZIP code: | 10532 (Companies in New York, 10532) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | COMPAR INC, 9 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Principal Address: | 70 E 55TH ST, 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TOWNLEY & UPDIKE | Agent | ATT:JAMES B. SWIRE, ESQ., 405 LEXINGTON AVE, NEW YORK, NY, 10174 |
| Name | Role | Address |
|---|---|---|
| ROBERT F MCCORMICK | DOS Process Agent | COMPAR INC, 9 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| DR FERNANDO P ALEV | Chief Executive Officer | 70 E 55TH ST, 17TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-27 | 1998-10-20 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-03-27 | 1998-10-20 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-02-09 | 1998-10-20 | Address | 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-07-27 | 1996-03-27 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Principal Executive Office) |
| 1993-07-27 | 1996-03-27 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Chief Executive Officer) |
| 1993-07-27 | 1996-02-09 | Address | ATTN: LEGAL DEPARTMENT, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1988-09-27 | 1993-07-27 | Address | ATT:JAMES B. SWIRE, ESQ., 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1572973 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 981020002372 | 1998-10-20 | BIENNIAL STATEMENT | 1998-09-01 |
| 961002002108 | 1996-10-02 | BIENNIAL STATEMENT | 1996-09-01 |
| 960327002259 | 1996-03-27 | BIENNIAL STATEMENT | 1993-09-01 |
| 960209000324 | 1996-02-09 | CERTIFICATE OF CHANGE | 1996-02-09 |
| 930727002704 | 1993-07-27 | BIENNIAL STATEMENT | 1992-09-01 |
| B689066-6 | 1988-09-27 | APPLICATION OF AUTHORITY | 1988-09-27 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
