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DAVIDOFF OF GENEVA (6TH AVE.), INC.

Company Details

Name: DAVIDOFF OF GENEVA (6TH AVE.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Aug 2006 (18 years ago)
Entity Number: 3406832
County: New York
Date of dissolution: 01 Apr 2016
Place of Formation: New York
Principal Address: 1390 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
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., P.C. 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
2013-12-19 2015-10-27 Address 630 THIRD AVE, 7TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-30 2013-12-19 Address 420 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160401000293 2016-04-01 CERTIFICATE OF MERGER 2016-04-01
151027006112 2015-10-27 BIENNIAL STATEMENT 2014-08-01
140905000704 2014-09-05 CERTIFICATE OF AMENDMENT 2014-09-05
131219002263 2013-12-19 BIENNIAL STATEMENT 2012-08-01
060830000500 2006-08-30 CERTIFICATE OF INCORPORATION 2006-08-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State