| Name: | LOUVER GALLERY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1989 (35 years ago) |
| Entity Number: | 1359974 |
| County: | New York |
| Date of dissolution: | 02 Jan 2002 |
| Place of Formation: | Delaware |
| Address: | 45 NORTH VENICE BOULEVARD, VENICE, CA, United States, 90291 |
| Address ZIP Code: | |
| Principal Address: | 130 PRINCE STREET, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 NORTH VENICE BOULEVARD, VENICE, CA, United States, 90291 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER GOULDS | Chief Executive Officer | 55 NORTH VENICE BOULEVARD, VENICE, CA, United States, 90291 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-26 | 2002-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-26 | 2002-01-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1989-06-12 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-06-12 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020102000441 | 2002-01-02 | SURRENDER OF AUTHORITY | 2002-01-02 |
| 991026000542 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 931001002822 | 1993-10-01 | BIENNIAL STATEMENT | 1993-06-01 |
| 930527002831 | 1993-05-27 | BIENNIAL STATEMENT | 1992-06-01 |
| C020905-4 | 1989-06-12 | APPLICATION OF AUTHORITY | 1989-06-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
