| Name: | EMANUEL UNGARO BOUTIQUE NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1994 (30 years ago) |
| Entity Number: | 1826058 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 792 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | ATTN: JONATHAN R. TILLEM, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAOLO DE SPIRT | Chief Executive Officer | EMANUEL UNGARO SA, 2 AVE MONTAIGNE, PARIS, France |
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP | DOS Process Agent | ATTN: JONATHAN R. TILLEM, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-08 | 2004-07-19 | Address | EMANUEL UNGARO SA, 2 AVE MONTAIGNE, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1996-08-23 | 1998-06-08 | Address | EMANUEL UNGARO SA, 2 AVENUE MONTAIGNE, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1996-08-23 | 1998-06-08 | Address | 2, AVENUE MONTAIGNE, PARIS, 75008, FRA (Type of address: Principal Executive Office) |
| 1994-06-03 | 1997-05-20 | Address | ATTN: RALPH J. GALASSO, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081224000017 | 2008-12-24 | CERTIFICATE OF MERGER | 2008-12-24 |
| 080909002561 | 2008-09-09 | BIENNIAL STATEMENT | 2008-06-01 |
| 040719002349 | 2004-07-19 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620002421 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002352 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002708 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 970829000535 | 1997-08-29 | CERTIFICATE OF AMENDMENT | 1997-08-29 |
| 970520000524 | 1997-05-20 | CERTIFICATE OF CHANGE | 1997-05-20 |
| 960823002578 | 1996-08-23 | BIENNIAL STATEMENT | 1996-06-01 |
| 940603000209 | 1994-06-03 | CERTIFICATE OF INCORPORATION | 1994-06-03 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
