| Name: | KENZO N.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 20 Jan 2005 |
| Entity Number: | 1908633 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 19 E 57TH ST, NEW YORK, NY, United States, 10022 |
| Address: | ATTEN: GENERAL COUNSEL, 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O LVMH FASHION GROUP AMERICAS INC. | DOS Process Agent | ATTEN: GENERAL COUNSEL, 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| VINCENT HUGUENIN | Chief Executive Officer | 3 PLACE DES VICTOIRES, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-23 | 2005-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-10-15 | 2003-04-22 | Address | 54 RUE ETIENNE MARCEL, PARIS, 75002, FRA (Type of address: Chief Executive Officer) |
| 2001-03-27 | 2005-01-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-03-22 | 2001-10-15 | Address | KENZO, 3 PLACE DES VICTOIRES, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 1997-06-03 | 2001-10-15 | Address | 805 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1997-06-03 | 1999-03-22 | Address | KENZO 3, PLACE DES VICTOIRES, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 1996-12-03 | 2001-10-23 | Address | ATTN: ANNA HAYES LEVIN, VP, TWO PARK AVENUE SUITE 1830, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-03-30 | 1996-12-03 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050120000394 | 2005-01-20 | SURRENDER OF AUTHORITY | 2005-01-20 |
| 030422002734 | 2003-04-22 | BIENNIAL STATEMENT | 2003-03-01 |
| 011023000393 | 2001-10-23 | CERTIFICATE OF CHANGE | 2001-10-23 |
| 011015002442 | 2001-10-15 | AMENDMENT TO BIENNIAL STATEMENT | 2001-03-01 |
| 010412002264 | 2001-04-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 010327000608 | 2001-03-27 | CERTIFICATE OF AMENDMENT | 2001-03-27 |
| 990322002612 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970603002003 | 1997-06-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 961203000374 | 1996-12-03 | CERTIFICATE OF CHANGE | 1996-12-03 |
| 950330000322 | 1995-03-30 | APPLICATION OF AUTHORITY | 1995-03-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
