| Name: | HENRY COTTON'S USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1999 (26 years ago) |
| Entity Number: | 2360441 |
| County: | New York |
| Date of dissolution: | 31 Dec 2002 |
| Place of Formation: | New York |
| Address: | ATTN: CYNTHIA G. FISCHER ESQ, 600 MADISON AVENUE, 17TH FLR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 4 WEST 58TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIANLUIGI FACCHINI | Chief Executive Officer | 4 WEST 58TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT | DOS Process Agent | ATTN: CYNTHIA G. FISCHER ESQ, 600 MADISON AVENUE, 17TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-25 | 2001-03-30 | Address | ATTN: CYNTHIA G. FISCHER, ESQ., 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021220000547 | 2002-12-20 | CERTIFICATE OF MERGER | 2002-12-31 |
| 010330002749 | 2001-03-30 | BIENNIAL STATEMENT | 2001-03-01 |
| 990325000565 | 1999-03-25 | CERTIFICATE OF INCORPORATION | 1999-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
