DAVIDOFF OF GENEVA (DOWNTOWN NYC), INC.

Company Details

Name:	DAVIDOFF OF GENEVA (DOWNTOWN NYC), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Apr 2006 (19 years ago)
Entity Number:	3344782
County:	New York
Date of dissolution:	01 Apr 2016
Place of Formation:	New York
Principal Address:	BROOKFIELD PLACE, STORE #126, 225 LIBERTY ST, NEW YORK, NY, United States, 10281
Principal Address ZIP Code:
Address:	501 FIFTH AVE, 19TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O EDMONDS & CO PC	DOS Process Agent	501 FIFTH AVE, 19TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JAMES YOUNG	Chief Executive Officer	3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, United States, 33782

History

Start date	End date	Type	Value
2013-12-20	2015-10-27	Address	10 COLUMBUS CIRCLE, STE 104A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2013-12-20	2015-10-27	Address	630 THIRD AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-04-06	2013-12-20	Address	420 FIFTH AVE 25TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160401000297	2016-04-01	CERTIFICATE OF MERGER	2016-04-01
151027006126	2015-10-27	BIENNIAL STATEMENT	2014-04-01
141022000728	2014-10-22	CERTIFICATE OF AMENDMENT	2014-10-22
131220002149	2013-12-20	BIENNIAL STATEMENT	2012-04-01
060406000027	2006-04-06	CERTIFICATE OF INCORPORATION	2006-04-06

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-12-16	No data	225 LIBERTY ST, Manhattan, NEW YORK, NY, 10281	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State