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PESAH DESIGN FRANCE (U.S.A.), INC.

Company Details

Name: PESAH DESIGN FRANCE (U.S.A.), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Feb 1992 (33 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 1608474
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 108 WEST 39TH STREET, ROOM 600, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108 WEST 39TH STREET, ROOM 600, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
GILLES AMSALLEM Chief Executive Officer 108 WEST 39TH STREET, ROOM 600, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1994-03-31 1998-02-05 Address 108 WEST 39TH STREET, SHOWROOM 905, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-04-20 1998-02-05 Address 108 WEST 39TH STREET, SHOWROOM 905, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-04-20 1994-03-31 Address 12 EAST 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-04-20 1998-02-05 Address 108 WEST 39TH STREET, (SHOWROOM 905), NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1992-02-04 1993-04-20 Address 405 PARK AVENUE, (8TH FLOOR), NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2110552 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
040326002539 2004-03-26 BIENNIAL STATEMENT 2004-02-01
020212002619 2002-02-12 BIENNIAL STATEMENT 2002-02-01
000309002167 2000-03-09 BIENNIAL STATEMENT 2000-02-01
980205002290 1998-02-05 BIENNIAL STATEMENT 1998-02-01
940331002300 1994-03-31 BIENNIAL STATEMENT 1994-02-01
930420002048 1993-04-20 BIENNIAL STATEMENT 1993-02-01
920204000076 1992-02-04 CERTIFICATE OF INCORPORATION 1992-02-04

Date of last update: 05 Jan 2025

Sources: New York Secretary of State