| Name: | LONGCHAMP MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1997 (27 years ago) |
| Entity Number: | 2200357 |
| County: | New York |
| Date of dissolution: | 31 Dec 2008 |
| Place of Formation: | New York |
| Principal Address: | 435A US HIGHWAY 130N, YARDVILLE, NJ, United States, 08620 |
| Principal Address ZIP Code: | |
| Address: | ATTN: BURTON K. HAIMES, ESQ., 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS. MARTI CARROLL | Chief Executive Officer | C/O LONGCHAMP USA INC, 435A US HIGHWAY 130N, YARDVILLE, NJ, United States, 08620 |
| Name | Role | Address |
|---|---|---|
| C/O THELEN REID & PRIEST LLP | DOS Process Agent | ATTN: BURTON K. HAIMES, ESQ., 875 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-19 | 2003-01-06 | Address | 40 WEST 57TH STREET, ATTN: FRANCOIS CHATEAU, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081218000632 | 2008-12-18 | CERTIFICATE OF MERGER | 2008-12-31 |
| 071114002674 | 2007-11-14 | BIENNIAL STATEMENT | 2007-11-01 |
| 051214002776 | 2005-12-14 | BIENNIAL STATEMENT | 2005-11-01 |
| 031222002135 | 2003-12-22 | BIENNIAL STATEMENT | 2003-11-01 |
| 030106000478 | 2003-01-06 | CERTIFICATE OF CHANGE | 2003-01-06 |
| 971119000001 | 1997-11-19 | CERTIFICATE OF INCORPORATION | 1997-11-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
