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LANE BORGOSESIA USA, LTD.

Company Details

Name: LANE BORGOSESIA USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1981 (44 years ago)
Entity Number: 684622
County: Westchester
Date of dissolution: 29 Dec 1999
Place of Formation: New York
Address: 271 NORTH AVENUE - SUITE 1111, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801
Principal Address: 363 SEVENTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 275

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
%MILTON M. KREPPEL ESQ DOS Process Agent 271 NORTH AVENUE - SUITE 1111, NEW ROCHELLE, NY, United States, 10801

Chief Executive Officer

Name Role Address
BRUCE LANDAU Chief Executive Officer PO BOX 50546, COLORADO SPRINGS, CO, United States, 80949

History

Start date End date Type Value
1981-04-06 1982-10-29 Name MAGLIA DI LANA LTD.
1981-03-23 1981-04-06 Name MAGLIA DE LANA LTD.
1981-03-10 1981-03-23 Name ZEGNA BARUFFA MAGLIA (USA) LTD.
1981-03-10 1984-02-22 Shares Share type: NO PAR VALUE, Number of shares: 60, Par value: 0
1981-03-10 1994-05-18 Address R. D. #3, GOLDENS BRIDGE ROAD, KATONAH, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1437342 1999-12-29 DISSOLUTION BY PROCLAMATION 1999-12-29
940622002056 1994-06-22 BIENNIAL STATEMENT 1994-03-01
940518000367 1994-05-18 CERTIFICATE OF CHANGE 1994-05-18
B071927-5 1984-02-22 CERTIFICATE OF AMENDMENT 1984-02-22
A915705-3 1982-10-29 CERTIFICATE OF AMENDMENT 1982-10-29
A753824-4 1981-04-06 CERTIFICATE OF AMENDMENT 1981-04-06
A749677-4 1981-03-23 CERTIFICATE OF AMENDMENT 1981-03-23
A746098-6 1981-03-10 CERTIFICATE OF INCORPORATION 1981-03-10

Date of last update: 29 Oct 2024

Sources: New York Secretary of State