| Name: | VAN CLEEF & ARPELS PARIS BOUTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1957 (67 years ago) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 167431 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MR. HENRY WELT, 1114 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address: | REPUBLIC NEW YORK CORP., FIFTH AVE AT 40TH STREET, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 0
Share Par Value 21000
Type CAP
| Name | Role | Address |
|---|---|---|
| KRONISH LIEB WEINER & HELLMAN | DOS Process Agent | ATTN: MR. HENRY WELT, 1114 AVENUE OF AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PETER J. MANSBACH | Chief Executive Officer | REPUBLIC NEW YORK CORP., FIFTH AVE. AT 40TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-23 | 1993-04-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| 1993-04-23 | 1993-04-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1957-09-17 | 1995-02-02 | Address | 1501 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C327964-2 | 2003-03-03 | ASSUMED NAME CORP DISCONTINUANCE | 2003-03-03 |
| C293163-2 | 2000-09-12 | ASSUMED NAME CORP INITIAL FILING | 2000-09-12 |
| 991215000311 | 1999-12-15 | CERTIFICATE OF MERGER | 1999-12-31 |
| 970916002646 | 1997-09-16 | BIENNIAL STATEMENT | 1997-09-01 |
| 950202002028 | 1995-02-02 | BIENNIAL STATEMENT | 1993-09-01 |
| 930423000302 | 1993-04-23 | CERTIFICATE OF AMENDMENT | 1993-04-23 |
| 77776 | 1957-09-17 | CERTIFICATE OF INCORPORATION | 1957-09-17 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
