| Name: | PANACHE LINGERIE LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2003 (22 years ago) |
| Entity Number: | 2883391 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 286 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 7 DRAKE HOUSE CRESCENT, SHEFFIELD, United Kingdom, S20-7HT |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| JOHN POWER | DOS Process Agent | 286 MADISON AVE, 23RD FL, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN POWER | Chief Executive Officer | 7 DRAKE HOUSE CRESCENT, SHEFFIELD, United Kingdom, S20-7HT |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-27 | 2017-03-17 | Address | 183 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-05-14 | 2009-03-27 | Address | 11 COMMERCIAL ST, SHEFFIELD, GBR (Type of address: Chief Executive Officer) |
| 2007-05-14 | 2009-03-27 | Address | 11 COMMERCIAL ST, SHEFFIELD, GBR (Type of address: Principal Executive Office) |
| 2007-05-14 | 2009-03-27 | Address | 183 MADISON AVE, 1103, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-03-18 | 2017-03-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-03-18 | 2007-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170330000006 | 2017-03-30 | CERTIFICATE OF CHANGE | 2017-03-30 |
| 170317006035 | 2017-03-17 | BIENNIAL STATEMENT | 2017-03-01 |
| 130313006098 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 090327003027 | 2009-03-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 070514002471 | 2007-05-14 | BIENNIAL STATEMENT | 2007-03-01 |
| 030318000138 | 2003-03-18 | APPLICATION OF AUTHORITY | 2003-03-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
