| Name: | BENETTON RETAIL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1984 (40 years ago) |
| Entity Number: | 953282 |
| County: | New York |
| Date of dissolution: | 18 Feb 2000 |
| Place of Formation: | Delaware |
| Address: | 597 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CARLO TUNIOLI | Chief Executive Officer | 145 LOCKWOOD ROAD, RIVERSIDE, CT, United States, 06878 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 597 FIFTH AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-18 | 1996-10-15 | Address | 55 E 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-11-18 | 1996-10-15 | Address | 55 E 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1987-03-05 | 1992-11-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10033, USA (Type of address: Service of Process) |
| 1984-10-30 | 1987-03-05 | Address | 62 WHITE ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000218000280 | 2000-02-18 | CERTIFICATE OF TERMINATION | 2000-02-18 |
| 981026002572 | 1998-10-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 961015002290 | 1996-10-15 | BIENNIAL STATEMENT | 1996-10-01 |
| 921118002034 | 1992-11-18 | BIENNIAL STATEMENT | 1992-10-01 |
| B465712-2 | 1987-03-05 | CERTIFICATE OF AMENDMENT | 1987-03-05 |
| B407229-2 | 1986-09-30 | CERTIFICATE OF AMENDMENT | 1986-09-30 |
| B155953-3 | 1984-10-30 | APPLICATION OF AUTHORITY | 1984-10-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
