| Name: | ONE TEN FIFTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Dec 1988 (36 years ago) |
| Date of dissolution: | 27 Jun 2003 |
| Entity Number: | 1310468 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 114 5TH AVE, NEW YORK, NY, United States, 10011 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GIORGIO ARMANI | Chief Executive Officer | 114 5TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-24 | 2001-01-19 | Address | GIORGIO ARMANI CORPORATION, 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-09-24 | 2001-01-19 | Address | GIORGIO ARMANI CORPORATION, 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-05-05 | 2001-01-19 | Address | 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-05-05 | 1998-09-24 | Address | % GIORGIO ARMANI CORPORATION, 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-05-05 | 1998-09-24 | Address | % GIORGIO ARMANI CORPORATION, 114 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-12-02 | 1993-05-05 | Address | 815 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030627000111 | 2003-06-27 | CERTIFICATE OF TERMINATION | 2003-06-27 |
| 021206002649 | 2002-12-06 | BIENNIAL STATEMENT | 2002-12-01 |
| 010119002352 | 2001-01-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981231002120 | 1998-12-31 | BIENNIAL STATEMENT | 1998-12-01 |
| 980924002425 | 1998-09-24 | BIENNIAL STATEMENT | 1996-12-01 |
| 940112002893 | 1994-01-12 | BIENNIAL STATEMENT | 1993-12-01 |
| 930505002848 | 1993-05-05 | BIENNIAL STATEMENT | 1992-12-01 |
| B713423-5 | 1988-12-02 | APPLICATION OF AUTHORITY | 1988-12-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
