| Name: | RELATED TIFFANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 1994 (30 years ago) |
| Entity Number: | 1822915 |
| County: | New York |
| Date of dissolution: | 29 Nov 2011 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 50 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-24 | 2010-03-11 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, 1801, USA (Type of address: Service of Process) |
| 2006-04-24 | 2010-03-11 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, 1801, USA (Type of address: Chief Executive Officer) |
| 2006-04-24 | 2010-03-11 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, 1801, USA (Type of address: Principal Executive Office) |
| 1998-05-19 | 2006-04-24 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-05-19 | 2006-04-24 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-03 | 2006-04-24 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-06-03 | 1998-05-19 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-06-03 | 1998-05-19 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-05-23 | 1996-06-03 | Address | ATTN: MICHAEL H. ORBISON, ESQ., 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111129000200 | 2011-11-29 | CERTIFICATE OF TERMINATION | 2011-11-29 |
| 100311002256 | 2010-03-11 | BIENNIAL STATEMENT | 2008-05-01 |
| 060424003372 | 2006-04-24 | BIENNIAL STATEMENT | 2006-05-01 |
| 040730002669 | 2004-07-30 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508002702 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000518002237 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980519002212 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 960603002323 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 940523000296 | 1994-05-23 | APPLICATION OF AUTHORITY | 1994-05-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
