| Name: | L'ULTIMA (U.S.A.), LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1992 (32 years ago) |
| Entity Number: | 1644845 |
| County: | New York |
| Date of dissolution: | 26 Jun 1996 |
| Place of Formation: | New York |
| Address: | 605 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10158 |
| Address ZIP Code: | |
| Principal Address: | % BAXER INTERNATIONAL, LTD., 350 FIFTH AVENUE SUITE 4600, NEW YORK, NY, United States, 10158 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN GERSTEIN | Chief Executive Officer | % L'ULTIMA DESIGNER COLLECTION, 16-19 EASTLECASTLE STREET, LONDON, United Kingdom, W1N 7-PA |
| Name | Role | Address |
|---|---|---|
| NELSON, GORDON & BURSTEIN | DOS Process Agent | 605 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, United States, 10158 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1280038 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930915002127 | 1993-09-15 | BIENNIAL STATEMENT | 1993-06-01 |
| 920617000217 | 1992-06-17 | CERTIFICATE OF INCORPORATION | 1992-06-17 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
