LERNER NEW YORK OUTLET, INC.

Company Details

Name:	LERNER NEW YORK OUTLET, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Dec 2006 (18 years ago)
Entity Number:	3444539
County:	New York
Date of dissolution:	18 Sep 2015
Place of Formation:	Massachusetts
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	450 WEST 33RD STREET, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
GREGORY SCOTT	Chief Executive Officer	450 WEST 33RD STREET, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2011-01-13	2012-12-11	Address	450 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2006-12-04	2006-12-04	Name	JASMINE COMPANY, INC.
2006-12-04	2010-02-11	Name	JASMINE COMPANY, INC.
2006-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-45345	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45344	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150918000649	2015-09-18	CERTIFICATE OF TERMINATION	2015-09-18
141209006840	2014-12-09	BIENNIAL STATEMENT	2014-12-01
121211007255	2012-12-11	BIENNIAL STATEMENT	2012-12-01
110113002015	2011-01-13	BIENNIAL STATEMENT	2010-12-01
100211000026	2010-02-11	CERTIFICATE OF AMENDMENT	2010-02-11
061204000020	2006-12-04	APPLICATION OF AUTHORITY	2006-12-04

Date of last update: 09 Nov 2024

Sources: New York Secretary of State