| Name: | SILHOUETTE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1989 (36 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1340935 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MARTIN R. BRING, ESQ., 550 SEVENTH AVE., 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | C/O THE HE-RO GROUP, INC., 550 SEVENTH AVE., 5TH FL., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: MARTIN R. BRING, ESQ., 550 SEVENTH AVE., 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. CARONE | Chief Executive Officer | 550 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-01 | 1995-02-23 | Address | 550 SEVENTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1995-02-23 | Address | 550 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1992-12-01 | 1995-02-23 | Address | ATTN: ERIC M. MARGOLIN, ESQ., 550 SEVENTH AVENUE, 7TH FLR., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-04-01 | 1992-12-01 | Address | ATTN: MARTIN R. BRING, ESQ., 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process) |
| 1989-04-04 | 1992-04-01 | Address | 522 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1614394 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 950223002255 | 1995-02-23 | BIENNIAL STATEMENT | 1994-04-01 |
| 921201002623 | 1992-12-01 | BIENNIAL STATEMENT | 1992-04-01 |
| 920401000419 | 1992-04-01 | CERTIFICATE OF CHANGE | 1992-04-01 |
| B761896-4 | 1989-04-04 | CERTIFICATE OF INCORPORATION | 1989-04-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
