| Name: | PARFUMS GIVENCHY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1968 (56 years ago) |
| Date of dissolution: | 28 Apr 2003 |
| Entity Number: | 224652 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAIN LORENZO | Chief Executive Officer | 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-09-10 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2000-06-26 | 2000-08-15 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-06-18 | 2000-06-26 | Address | 717 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 2000-06-26 | Address | 717 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-04-17 | 1998-06-18 | Address | 717 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-04-17 | 2000-06-26 | Address | 717 FIFTH AVE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1988-12-14 | 2024-04-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1968-06-14 | 1988-12-14 | Shares | Share type: PAR VALUE, Number of shares: 250, Par value: 100 |
| 1968-06-14 | 1995-04-17 | Address | 90 PARK AVE., 31ST FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030428000452 | 2003-04-28 | CERTIFICATE OF MERGER | 2003-04-28 |
| 000815000073 | 2000-08-15 | CERTIFICATE OF CHANGE | 2000-08-15 |
| 000626002002 | 2000-06-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 980618002392 | 1998-06-18 | BIENNIAL STATEMENT | 1998-06-01 |
| 960711002236 | 1996-07-11 | BIENNIAL STATEMENT | 1996-06-01 |
| 950417002060 | 1995-04-17 | BIENNIAL STATEMENT | 1993-06-01 |
| B717687-6 | 1988-12-14 | CERTIFICATE OF MERGER | 1988-12-14 |
| 688899-9 | 1968-06-14 | CERTIFICATE OF INCORPORATION | 1968-06-14 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
