| Name: | DAVIDOFF OF GENEVA (MADISON AVE.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1986 (39 years ago) |
| Date of dissolution: | 01 Apr 2016 |
| Entity Number: | 1104027 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 515 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES YOUNG | Chief Executive Officer | 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, United States, 33782 |
| Name | Role | Address |
|---|---|---|
| C/O EDMONDS & CO., P.C. | DOS Process Agent | 501 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-27 | 2015-11-02 | Address | 501 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-10-31 | 2015-10-27 | Address | 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-10-31 | 2015-10-27 | Address | 630 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-09-03 | 2013-10-31 | Address | 112 MADISON AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-08-29 | 2013-10-31 | Address | 550 WEST AVE, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160401000284 | 2016-04-01 | CERTIFICATE OF MERGER | 2016-04-01 |
| 151102000517 | 2015-11-02 | CERTIFICATE OF CHANGE | 2015-11-02 |
| 151027006093 | 2015-10-27 | BIENNIAL STATEMENT | 2014-08-01 |
| 140909000291 | 2014-09-09 | CERTIFICATE OF AMENDMENT | 2014-09-09 |
| 131031006192 | 2013-10-31 | BIENNIAL STATEMENT | 2012-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2470678 | CL VIO | CREDITED | 2016-10-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-09-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
