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ARMAND OF NEW YORK

Company Details

Name: ARMAND OF NEW YORK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1999 (25 years ago)
Entity Number: 2412560
ZIP code: 10018
County: New York
Place of Formation: New Jersey
Foreign Legal Name: ARMAND CORPORATION
Fictitious Name: ARMAND OF NEW YORK
Address: 1350 BROADWAY,, SUITE 1901, NEW YORK, NY, United States, 10018

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1350 BROADWAY,, SUITE 1901, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BARBARA ARMAND KUSHNER Chief Executive Officer 1350 BROADWAY,, SUITE 1901, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2013-10-21 2019-10-30 Address 1001 AVE OF THE AMERICAS, STE 1105, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-07-30 2019-10-30 Address 1001 AVENUE OF THE AMERICAS, STE 1222, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-07-30 2019-10-30 Address 1001 AVENUE OF THE AMERICAS, STE 1222, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2013-07-30 2013-10-21 Address 1001 AVENUE OF THE AMERICAS, STE 1222, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1999-08-25 2013-10-21 Address 1633 BROADWAY, NEW YORK, NY, 10091, USA (Type of address: Registered Agent)
1999-08-25 2011-02-09 Name ARMAND CORPORATION
1999-08-25 1999-08-25 Name ARMAND CORPORATION
1999-08-25 2013-07-30 Address 1633 BROADWAY, NEW YORK, NY, 10091, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191030002011 2019-10-30 BIENNIAL STATEMENT 2019-08-01
131021000676 2013-10-21 CERTIFICATE OF CHANGE 2013-10-21
130730002439 2013-07-30 BIENNIAL STATEMENT 2011-08-01
110209000169 2011-02-09 CERTIFICATE OF AMENDMENT 2011-02-09
050715001005 2005-07-15 CANCELLATION OF ANNULMENT OF AUTHORITY 2005-07-15
DP-1516714 2000-12-27 ANNULMENT OF AUTHORITY 2000-12-27
990825000407 1999-08-25 APPLICATION OF AUTHORITY 1999-08-25

Date of last update: 12 Nov 2024

Sources: New York Secretary of State