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ERGANE GALLERY, INC.

Company Details

Name: ERGANE GALLERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Oct 1989 (35 years ago) (Companies founded in October 1989)
Date of dissolution: 05 Mar 2004
Entity Number: 1395402
ZIP code: 10010 (Companies in New York, 10010)
County: New York
Place of Formation: New York
Address: 225 FIFTH AVENUE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 2000000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 FIFTH AVENUE, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
MASAHIKO KASUGA Chief Executive Officer 225 FIFTH AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1992-10-27 1993-10-19 Address 745 FIFTH AVENUE - 25TH FLOOR, NEW YORK, NY, 10151, 2500, USA (Type of address: Principal Executive Office)
1992-10-27 1993-10-19 Address 745 FIFTH AVENUE - 25TH FLOOR, NEW YORK, NY, 10151, 2500, USA (Type of address: Chief Executive Officer)
1992-10-27 1993-10-19 Address 745 FIFTH AVENUE - 25TH FLOOR, NEW YORK, NY, 10151, 2500, USA (Type of address: Service of Process)
1989-12-21 1990-04-10 Name SALON D'AUTOMNE, INC.
1989-12-21 1992-10-27 Address 745 FIFTH AVE-25TH FL, MR. MASAHIKO KASUGA, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1989-10-02 1989-12-21 Name GALLERY MATIGNON, INC.
1989-10-02 1989-12-21 Address ESSNER,CAROL BEFANIS, 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040305000438 2004-03-05 CERTIFICATE OF DISSOLUTION 2004-03-05
031017002738 2003-10-17 BIENNIAL STATEMENT 2003-10-01
011004002227 2001-10-04 BIENNIAL STATEMENT 2001-10-01
991102002489 1999-11-02 BIENNIAL STATEMENT 1999-10-01
971114002027 1997-11-14 BIENNIAL STATEMENT 1997-10-01
931019002405 1993-10-19 BIENNIAL STATEMENT 1993-10-01
921027002076 1992-10-27 BIENNIAL STATEMENT 1992-10-01
C128675-3 1990-04-10 CERTIFICATE OF AMENDMENT 1990-04-10
C089047-3 1989-12-21 CERTIFICATE OF AMENDMENT 1989-12-21
C060906-4 1989-10-02 CERTIFICATE OF INCORPORATION 1989-10-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State