| Name: | BRIONI RETAIL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 2001 (24 years ago) |
| Date of dissolution: | 29 Dec 2015 |
| Entity Number: | 2601483 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 730 5TH AVE, 605, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PAVIA AND HARCOURT LLP | DOS Process Agent | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO PESCI | Chief Executive Officer | 57 EAST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-11 | 2011-03-02 | Address | 57 EAST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2009-06-11 | Address | 57 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-04-15 | 2009-06-11 | Address | 57 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-02-02 | 2003-04-15 | Address | ATTN: RALPH J. GALASSO, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151229000570 | 2015-12-29 | CERTIFICATE OF MERGER | 2015-12-29 |
| 130305002443 | 2013-03-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002102 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090611002522 | 2009-06-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070420002786 | 2007-04-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 030415002765 | 2003-04-15 | BIENNIAL STATEMENT | 2003-02-01 |
| 010202000228 | 2001-02-02 | APPLICATION OF AUTHORITY | 2001-02-02 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
