| Name: | LPS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1994 (31 years ago) (Companies founded in May 1994) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 1819148 |
| ZIP code: | 10021 (Companies in New York, 10021) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LA PERLA FASHIONS INC, 803 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10021 |
| Principal Address: | C/O LA PERLA FASHIONS, INC., 730 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIANLUCA FLORE | Chief Executive Officer | C/O LA PERLA FASHIONS, INC., 730 5TH AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LA PERLA FASHIONS INC, 803 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-13 | 2002-05-22 | Address | C/O GRUPPO LA PERLA S.P.A., VIA DEL FONDITORE 12, BOLOGNA, 40138, ITA (Type of address: Chief Executive Officer) |
| 1998-05-13 | 2008-09-24 | Address | ATT GEORGE M PAVIA, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-05-16 | 1998-05-13 | Address | %GRUPPO LA PERLA S.P.A., VIA DEL FONDITORE, 12, BOLOGNA, 40138, ITA (Type of address: Chief Executive Officer) |
| 1996-05-16 | 2002-05-22 | Address | 777 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-05-10 | 1998-05-13 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081212000361 | 2008-12-12 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080924002044 | 2008-09-24 | BIENNIAL STATEMENT | 2008-05-01 |
| 040525002101 | 2004-05-25 | BIENNIAL STATEMENT | 2004-05-01 |
| 020522002774 | 2002-05-22 | BIENNIAL STATEMENT | 2002-05-01 |
| 000629000022 | 2000-06-29 | ERRONEOUS ENTRY | 2000-06-29 |
| DP-1386627 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 980513002595 | 1998-05-13 | BIENNIAL STATEMENT | 1998-05-01 |
| 960516002064 | 1996-05-16 | BIENNIAL STATEMENT | 1996-05-01 |
| 940510000265 | 1994-05-10 | CERTIFICATE OF INCORPORATION | 1994-05-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
