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DOLCE & GABBANA USA INC.

Company Details

Name: DOLCE & GABBANA USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Oct 1996 (28 years ago) (Companies founded in October 1996)
Date of dissolution: 27 Apr 2009
Entity Number: 2071731
ZIP code: 10118 (Companies in New York, 10118)
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVE 41ST FLOOR, NEW YORK, NY, United States, 10118
Principal Address: 660 MADISON AVE, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O HARI K. SAMAROO, P.C. DOS Process Agent 350 FIFTH AVE 41ST FLOOR, NEW YORK, NY, United States, 10118

Chief Executive Officer

Name Role Address
LOUIS ZOLLO Chief Executive Officer 660 MADISON AVE, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-10-03 2009-04-27 Address C/O STEVEN FRANKEL, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2006-10-11 2008-10-03 Address 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-10-11 2008-10-03 Address 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-10-11 2008-10-03 Address ALBERT A BYER ESQ, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2005-02-01 2005-02-01 Name DOLCE & GABBANA USA INC.
1999-01-20 2006-10-11 Address 825 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1999-01-20 2006-10-11 Address PARSON & BROWN LLP, 666 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-01-20 2006-10-11 Address 825 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-10-03 2005-02-01 Name DG USA INC.
1996-10-03 1999-01-20 Address PARSON & BROWN, 666 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090427000140 2009-04-27 SURRENDER OF AUTHORITY 2009-04-27
081003002019 2008-10-03 BIENNIAL STATEMENT 2008-10-01
061011002830 2006-10-11 BIENNIAL STATEMENT 2006-10-01
050209000902 2005-02-09 CERTIFICATE OF AMENDMENT 2005-02-09
050201000499 2005-02-01 CERTIFICATE OF AMENDMENT 2005-02-01
990120002834 1999-01-20 BIENNIAL STATEMENT 1998-10-01
961003000376 1996-10-03 APPLICATION OF AUTHORITY 1996-10-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State