| Name: | ALAIN DUCASSE N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1999 (25 years ago) |
| Entity Number: | 2415758 |
| County: | New York |
| Date of dissolution: | 16 Mar 2022 |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 155 WEST 58TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 225
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAIN DUCASSE | Chief Executive Officer | 155 WEST 58TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O SKOLNICK, HOCHBERG & BERNFELD, P.C. | DOS Process Agent | 122 EAST 42ND STREET, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| RALPH R. HOCHBERG | Agent | 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-15 | 2022-03-16 | Address | 155 WEST 58TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-06-05 | 2022-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 225, Par value: 0 |
| 1999-09-03 | 2002-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-09-03 | 2022-03-16 | Address | 122 EAST 42ND STREET, SUITE 1507, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 1999-09-03 | 2022-03-16 | Address | 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220316003438 | 2022-03-16 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-16 |
| 031015002566 | 2003-10-15 | BIENNIAL STATEMENT | 2003-09-01 |
| 020605000437 | 2002-06-05 | CERTIFICATE OF AMENDMENT | 2002-06-05 |
| 020503000903 | 2002-05-03 | CERTIFICATE OF MERGER | 2002-05-03 |
| 990903000303 | 1999-09-03 | CERTIFICATE OF INCORPORATION | 1999-09-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
