| Name: | SUSAN CIMINELLI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 1996 (28 years ago) |
| Date of dissolution: | 21 May 2014 |
| Entity Number: | 2048644 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SPA & SALON, 120 EAST 56TH STREET 2ND FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 120 EAST 56TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN CIMINELLI | DOS Process Agent | SPA & SALON, 120 EAST 56TH STREET 2ND FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALAN VAN HOVEN | Chief Executive Officer | 530 EAST 76TH ST #7G, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-02 | 2012-08-06 | Address | 530 EAST 76TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2010-08-02 | 2012-08-06 | Address | SPA & SALON, 120 EAST 56TH STREET / 2ND FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-06-22 | 2010-08-02 | Address | BERGDORF GOODMAN, 754 5TH AVE, 9TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-06-22 | 2010-08-02 | Address | 530 E 76TH ST, 7G, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-06-22 | 2010-08-02 | Address | BERGDORF GOODMAN, 754 5TH AVE, 9TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-07-27 | 2006-06-22 | Address | SUSAN CIMINELLI, BERGDORF GOODMAN 754 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-07-27 | 2006-06-22 | Address | BERGDORF GOODMAN, 754 FIFTH AVE 9TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-07-27 | 2006-06-22 | Address | BERGDORF GOODMAN, 754 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-07-17 | 2000-07-27 | Address | 40 WALL STREET 32ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140521000789 | 2014-05-21 | CERTIFICATE OF DISSOLUTION | 2014-05-21 |
| 120806002134 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100802003129 | 2010-08-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 080716002972 | 2008-07-16 | BIENNIAL STATEMENT | 2008-07-01 |
| 060622002612 | 2006-06-22 | BIENNIAL STATEMENT | 2006-07-01 |
| 000727002474 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 960717000163 | 1996-07-17 | CERTIFICATE OF INCORPORATION | 1996-07-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
