| Name: | VERSACE PROFUMI USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1990 (34 years ago) (Companies founded in August 1990) |
| Date of dissolution: | 29 Dec 2005 |
| Entity Number: | 1466932 |
| ZIP code: | 10103 (Companies in New York, 10103) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 645 5TH AVE, STE 905, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP | DOS Process Agent | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| MARJORIE WOLLAN | Chief Executive Officer | 645 FIFTH AVE, ROOM 905, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-11 | 2004-09-10 | Address | 1755 YORK AVE, APT 5B, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1998-08-14 | 2000-09-11 | Address | 555 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-09-26 | 2000-09-11 | Address | VIA MANZONI 38, MILAN, 20121, ITA (Type of address: Chief Executive Officer) |
| 1993-04-28 | 1998-08-14 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Principal Executive Office) |
| 1993-04-28 | 1996-09-26 | Address | 150 EAST 58TH STREET, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 1991-11-18 | 1997-01-31 | Address | 31 WEST 52ND STREET, ATT: ANDREW J. TUNICK, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-08-08 | 1991-11-18 | Address | 40 WEST 57TH STREET, ATTN: ANDREW J. TUNICK, ESQ., NEW YORK, NY, 10019, 4001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051229001232 | 2005-12-29 | CERTIFICATE OF TERMINATION | 2005-12-29 |
| 040910003031 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
| 020724002216 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002532 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980814002045 | 1998-08-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 970131000151 | 1997-01-31 | CERTIFICATE OF CHANGE | 1997-01-31 |
| 960926002089 | 1996-09-26 | BIENNIAL STATEMENT | 1996-08-01 |
| 950818000208 | 1995-08-18 | CERTIFICATE OF AMENDMENT | 1995-08-18 |
| 930928002210 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| 930428002760 | 1993-04-28 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
