| Name: | FIRST N.Y. BOUTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1992 (33 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 1601254 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 BATTERY PARK SOUTH 5TH FLR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| ALESSANDRO PARLANORI | Chief Executive Officer | 17 BATTERY PLACE SOUTH, 5TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-11 | 2010-05-05 | Address | 17 BATTERY PARK SOUTH 5TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2008-06-11 | Address | 85 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2016-03-17 | Address | ATTN: CYNTHIA G. FISCHER, ESQ., 140 BROADWAY, SUITE 3100, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-02-19 | 2006-05-16 | Address | ATTN GEORGE M PAVIA, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-02-19 | 2008-06-11 | Address | 845 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2006-12-19 | Address | 845 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-03-13 | 2002-02-19 | Address | 845 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-03-13 | 2002-02-19 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-01-31 | 1998-03-13 | Address | 845 MADISON AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-01-31 | 1998-03-13 | Address | 845 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2141755 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 160317000740 | 2016-03-17 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2016-03-17 |
| 100505002111 | 2010-05-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080611003038 | 2008-06-11 | BIENNIAL STATEMENT | 2008-01-01 |
| 061219002115 | 2006-12-19 | BIENNIAL STATEMENT | 2006-01-01 |
| 060516001238 | 2006-05-16 | CERTIFICATE OF CHANGE | 2006-05-16 |
| 051017000740 | 2005-10-17 | CERTIFICATE OF MERGER | 2005-10-17 |
| 040927002629 | 2004-09-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020219002451 | 2002-02-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000301002213 | 2000-03-01 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
