| Name: | PRIVE NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 May 1998 (26 years ago) |
| Entity Number: | 2263627 |
| County: | New York |
| Date of dissolution: | 30 Nov 2017 |
| Place of Formation: | New York |
| Address: | 24TH FLOOR, 521 5TH AVENUE, NEW YORK, NY, United States, 10175 |
| Address ZIP Code: | |
| Principal Address: | 7250 BEVERLY BLVD, STE 100, LOS ANGELES, CA, United States, 90036 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERALD & LAWRENCE BLUMBERG | DOS Process Agent | 24TH FLOOR, 521 5TH AVENUE, NEW YORK, NY, United States, 10175 |
| Name | Role | Address |
|---|---|---|
| JEAN-LOUIS LAURENT DUFOURG | Chief Executive Officer | 2328 SAN YSIDRO DR., BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-12 | 2008-06-27 | Address | 2328 SAN YSIDRO DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Principal Executive Office) |
| 1998-05-28 | 2000-05-12 | Address | 24TH FLOOR, 521 5TH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171130000469 | 2017-11-30 | CERTIFICATE OF DISSOLUTION | 2017-11-30 |
| 120517006415 | 2012-05-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525002148 | 2010-05-25 | BIENNIAL STATEMENT | 2010-05-01 |
| 080627002026 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002710 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040513002949 | 2004-05-13 | BIENNIAL STATEMENT | 2004-05-01 |
| 020510002805 | 2002-05-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000512002461 | 2000-05-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 980528000014 | 1998-05-28 | CERTIFICATE OF INCORPORATION | 1998-05-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-12 | No data | 310 W BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 310 W BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1543014 | CL VIO | INVOICED | 2013-12-24 | 350 | CL - Consumer Law Violation |
| 1510186 | CL VIO | CREDITED | 2013-11-17 | 350 | CL - Consumer Law Violation |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
