FOGAL LEGWEAR OF SWITZERLAND, INC.

Headquarter

Company Details

Name:	FOGAL LEGWEAR OF SWITZERLAND, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Dec 1981 (43 years ago)
Entity Number:	738454
County:	New York
Date of dissolution:	02 Jan 2019
Place of Formation:	New York
Address:	ONE PENN PLAZA, #6244, NEW YORK, NY, United States, 10119
Address ZIP Code:
Principal Address:	225 WEST 35TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FOGAL LEGWEAR OF SWITZERLAND, INC.	CORP_55231796	ILLINOIS

Agent

Name	Role	Address
BRIAN M. WHELAN, CPA	Agent	225 WEST 35TH STREET, 5TH FLOOR, NEW YORK, NY, 10001

DOS Process Agent

Name	Role	Address
PRESTI & NAEGELE	DOS Process Agent	ONE PENN PLAZA, #6244, NEW YORK, NY, United States, 10119

Chief Executive Officer

Name	Role	Address
FREDERIC BERNING	Chief Executive Officer	FOGAL AG SEESTRASSE 78, CH-8703, ERIENBACH ZH, Switzerland

History

Start date	End date	Type	Value
2015-12-07	2017-03-13	Address	TALACKER 41, ZURICH, 8001, CHE (Type of address: Chief Executive Officer)
2014-01-10	2015-12-07	Address	TALACKET 41, ZURICH, 8001, CHE (Type of address: Chief Executive Officer)
2012-02-27	2014-01-10	Address	TALACKET 41, ZURICH, 8001, CHE (Type of address: Chief Executive Officer)
2012-02-27	2014-01-10	Address	ONE PENN PLAZA, #6244, NEW YORK, NY, 10119, USA (Type of address: Service of Process)
2008-01-29	2017-03-13	Address	ONE PENN PLAZA, #6244, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1997-12-05	2008-01-29	Address	515 MADISON AVE, SUITE 3700, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-03	2012-02-27	Address	CLARIDENSTRASSE 20 POSTFACH, 5028, ZURICH, CHE (Type of address: Chief Executive Officer)
1993-06-03	1997-12-05	Address	515 MADISON AVENUE, SUITE 3700, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1985-03-27	2012-02-27	Address	1088 PARK AVE., NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1981-12-02	2016-01-13	Address	135 EDGEMONT RD, SCARSDALE, NY, 10583, USA (Type of address: Registered Agent)
1981-12-02	1985-03-27	Address	135 EDGEMONT RD., SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190102000426	2019-01-02	CERTIFICATE OF DISSOLUTION	2019-01-02
171214006164	2017-12-14	BIENNIAL STATEMENT	2017-12-01
170313002042	2017-03-13	AMENDMENT TO BIENNIAL STATEMENT	2015-12-01
160113001003	2016-01-13	CERTIFICATE OF CHANGE	2016-01-13
151207006226	2015-12-07	BIENNIAL STATEMENT	2015-12-01
140110006550	2014-01-10	BIENNIAL STATEMENT	2013-12-01
120227002161	2012-02-27	BIENNIAL STATEMENT	2011-12-01
100305002356	2010-03-05	BIENNIAL STATEMENT	2009-12-01
080129003063	2008-01-29	BIENNIAL STATEMENT	2007-12-01
060117002775	2006-01-17	BIENNIAL STATEMENT	2005-12-01
031205002560	2003-12-05	BIENNIAL STATEMENT	2003-12-01
011213002666	2001-12-13	BIENNIAL STATEMENT	2001-12-01
000110002031	2000-01-10	BIENNIAL STATEMENT	1999-12-01
971205002247	1997-12-05	BIENNIAL STATEMENT	1997-12-01
940113002470	1994-01-13	BIENNIAL STATEMENT	1993-12-01
930603002718	1993-06-03	BIENNIAL STATEMENT	1992-12-01
B208097-3	1985-03-27	CERTIFICATE OF AMENDMENT	1985-03-27
A820344-6	1981-12-02	CERTIFICATE OF INCORPORATION	1981-12-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2016-06-10	No data	611 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-20	No data	785 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 29 Oct 2024

Sources: New York Secretary of State