| Name: | MARC JACOBS BRAND |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1999 (25 years ago) |
| Date of dissolution: | 20 Oct 2005 |
| Entity Number: | 2435054 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MARC JACOBS INC. |
| Fictitious Name: | MARC JACOBS BRAND |
| Address: | ATTENTION: GENERAL COUNCIL, 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PATRICE LATILLADE | Chief Executive Officer | 72 SPRING STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARC JACOBS, INC. C/O LVMH FASHION GROUP AMERICAS INC | DOS Process Agent | ATTENTION: GENERAL COUNCIL, 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-04 | 2005-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-12-13 | 2004-10-04 | Address | 72 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2001-12-13 | 2004-10-04 | Address | 19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-07-18 | 2000-07-18 | Name | MARC JACOBS INC. |
| 1999-11-02 | 2000-07-18 | Name | SECOND LINE, INC. |
| 1999-11-02 | 2005-10-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-02 | 2004-10-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051020000941 | 2005-10-20 | SURRENDER OF AUTHORITY | 2005-10-20 |
| 041004002174 | 2004-10-04 | BIENNIAL STATEMENT | 2004-11-01 |
| 011213002740 | 2001-12-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 000718000311 | 2000-07-18 | CERTIFICATE OF AMENDMENT | 2000-07-18 |
| 991102000243 | 1999-11-02 | APPLICATION OF AUTHORITY | 1999-11-02 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
