| Name: | YVES SAINT LAURENT AMERICA HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Entity Number: | 996402 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCESCA BELLETTINI | Chief Executive Officer | 3 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2022-08-12 | Address | 3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2023-12-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-08-12 | 2023-12-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-08-12 | 2023-12-21 | Address | 3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-08-11 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-02 | 2022-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-09 | 2022-08-12 | Address | 3 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221000086 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 220812002433 | 2022-08-11 | RESTATED CERTIFICATE | 2022-08-11 |
| 211214002152 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191202060267 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-13778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13777 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171227006105 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 151228006179 | 2015-12-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 140909002050 | 2014-09-09 | AMENDMENT TO BIENNIAL STATEMENT | 2013-12-01 |
| 131220006013 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
