| Name: | IMPERIAL LACES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1960 (65 years ago) |
| Entity Number: | 127938 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KENNETH BERGER | Chief Executive Officer | 401 GLOUCESTER STREET, ENGLEWOOD, NJ, United States, 07631 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-21 | 1998-05-04 | Address | 401 GLOUCESTER STREET, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer) |
| 1995-04-21 | 1998-05-04 | Address | 112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1995-04-21 | 1998-05-04 | Address | 460 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1967-06-15 | 1995-04-21 | Address | 460 PARK AVE. SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1960-04-08 | 1967-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-04-08 | 1967-06-15 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980504002603 | 1998-05-04 | BIENNIAL STATEMENT | 1998-04-01 |
| 950421002004 | 1995-04-21 | BIENNIAL STATEMENT | 1993-04-01 |
| 623962-4 | 1967-06-15 | CERTIFICATE OF AMENDMENT | 1967-06-15 |
| 210171 | 1960-04-08 | CERTIFICATE OF INCORPORATION | 1960-04-08 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
