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ORLUCE L'ETOILE, INC.

Company Details

Name: ORLUCE L'ETOILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 May 1996 (28 years ago) (Companies founded in May 1996)
Date of dissolution: 23 Jul 2018
Entity Number: 2034888
ZIP code: 10804 (Companies in New York, 10804)
County: New York
Place of Formation: New York
Principal Address: 315 EAST 62 ST, NEW YORK, NY, United States, 10065
Address: 44 LESTER PLACE, NEW ROCHELLE, NY, United States, 10804

Shares Details

Shares issued 24

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DAVID REITNER Agent 315 EAST 62 STREET, NEW YORK, NY, 10065

DOS Process Agent

Name Role Address
L'ETOILE COLLECTION AT MARVIN ALEXANDER DOS Process Agent 44 LESTER PLACE, NEW ROCHELLE, NY, United States, 10804

Chief Executive Officer

Name Role Address
DAVID REITNER Chief Executive Officer 315 EAST 62ND ST, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2011-02-25 2017-07-26 Address 315 EAST 62 STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2010-06-03 2011-02-25 Address 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-05-24 2010-06-03 Address 1114 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2004-07-20 2006-05-24 Address 477 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-07-20 2010-06-03 Address 315 EAST 62ND ST, NEW YORK, NY, 10021, 7767, USA (Type of address: Chief Executive Officer)
2002-06-21 2004-07-20 Address 551 FIFTH AVE, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1999-12-20 1999-12-20 Shares Share type: NO PAR VALUE, Number of shares: 24, Par value: 0
1999-12-20 1999-12-20 Shares Share type: NO PAR VALUE, Number of shares: 176, Par value: 0
1998-05-15 2010-06-03 Address 315 EAST 62 ST, NEW YORK, NY, 10021, 7767, USA (Type of address: Principal Executive Office)
1998-05-15 2004-07-20 Address 315 EAST 62 ST, NEW YORK, NY, 10021, 7767, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180723000057 2018-07-23 CERTIFICATE OF DISSOLUTION 2018-07-23
170802000548 2017-08-02 CERTIFICATE OF AMENDMENT 2017-08-02
170726006099 2017-07-26 BIENNIAL STATEMENT 2016-05-01
140507006271 2014-05-07 BIENNIAL STATEMENT 2014-05-01
120618002476 2012-06-18 BIENNIAL STATEMENT 2012-05-01
110225000023 2011-02-25 CERTIFICATE OF CHANGE 2011-02-25
100603002327 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080703002631 2008-07-03 BIENNIAL STATEMENT 2008-05-01
060524003528 2006-05-24 BIENNIAL STATEMENT 2006-05-01
040720002344 2004-07-20 BIENNIAL STATEMENT 2004-05-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State