| Name: | VANITY FAIR INTIMATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1992 (32 years ago) |
| Date of dissolution: | 29 Apr 2003 |
| Branch of: | VANITY FAIR INTIMATES, INC., Alabama (Company Number 000-153-504) |
| Entity Number: | 1688858 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Alabama |
| Principal Address: | 3025 WINDWARD PLAZA, STE. 600, ALPHARETTA, GA, United States, 30202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| E.L. ROHDE | Chief Executive Officer | 3025 WINDWARD PLAZA, STE. 600, ALPHARETTA, GA, United States, 30202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-28 | 1999-01-20 | Address | 624 SOUTH ALABAMA AVENUE, MONROEVILLE, AL, 36462, 0001, USA (Type of address: Principal Executive Office) |
| 1994-01-28 | 1999-01-20 | Address | 624 SOUTH ALABAMA AVENUE, MONROEVILLE, AL, 36462, 0001, USA (Type of address: Chief Executive Officer) |
| 1994-01-28 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-02-24 | 1996-05-20 | Name | VANITY FAIR MILLS, INC. |
| 1992-12-22 | 1993-02-24 | Name | VFM MERGER CORPORATION |
| 1992-12-22 | 1999-01-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-12-22 | 1994-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030429000834 | 2003-04-29 | CERTIFICATE OF TERMINATION | 2003-04-29 |
| 021203002694 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 010124002044 | 2001-01-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 010105002342 | 2001-01-05 | BIENNIAL STATEMENT | 2000-12-01 |
| 990120002688 | 1999-01-20 | BIENNIAL STATEMENT | 1998-12-01 |
| 990106000791 | 1999-01-06 | CERTIFICATE OF CHANGE | 1999-01-06 |
| 961231002445 | 1996-12-31 | BIENNIAL STATEMENT | 1996-12-01 |
| 960520000288 | 1996-05-20 | CERTIFICATE OF AMENDMENT | 1996-05-20 |
| 940128002012 | 1994-01-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930224000385 | 1993-02-24 | CERTIFICATE OF AMENDMENT | 1993-02-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
