THE NEW YORK SHOWROOM, INC.

Company Details

Name:	THE NEW YORK SHOWROOM, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Mar 1991 (34 years ago) (Companies founded in March 1991)
Date of dissolution:	23 Sep 1998
Entity Number:	1519495
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	New York
Principal Address:	2761 FRUITLAND AVE, VERNON, CA, United States, 90058
Address:	1466 BROADWAY #1503, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
B.C.B.G.	DOS Process Agent	1466 BROADWAY #1503, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
MAX AZRIA	Chief Executive Officer	2761 FRUITLAND AVE, VERNON, CA, United States, 90058

History

Start date	End date	Type	Value
1994-04-12	1997-05-09	Address	708 NORTH REXFORD DRIVE, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
1993-05-04	1994-04-12	Address	252 SOUTH SWALL DRIVE, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
1993-05-04	1997-05-09	Address	308 EAST 9TH STREET, #500, LOS ANGELES, CA, 90015, USA (Type of address: Principal Executive Office)
1993-05-04	1994-04-12	Address	1466 BROADWAY, #1503, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1991-03-27	1993-05-04	Address	1466 BROADWAY SUITE 1503, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1401617	1998-09-23	DISSOLUTION BY PROCLAMATION	1998-09-23
970509002202	1997-05-09	BIENNIAL STATEMENT	1997-03-01
940412002223	1994-04-12	BIENNIAL STATEMENT	1994-03-01
930504002155	1993-05-04	BIENNIAL STATEMENT	1993-03-01
910327000456	1991-03-27	CERTIFICATE OF INCORPORATION	1991-03-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State