| Name: | MADISON 747 BOUTIQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1995 (29 years ago) |
| Date of dissolution: | 10 May 2006 |
| Entity Number: | 1948726 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GEORGE M. PAVIA, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 11 WEST 42ND ST, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR GEORGES WICHNER | Chief Executive Officer | C/O VALENTINO USA INC, 11 WEST 42ND ST, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O PAVIA & HARCOURT LLP | DOS Process Agent | ATTN: GEORGE M. PAVIA, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-04 | 2002-10-24 | Address | C/O PHILIP R FORLENZA, 1133 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-12-02 | 2001-09-04 | Address | C/O VALENTINO COUTURE INC, 600 MADISON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-12-02 | 2001-09-04 | Address | 600 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-12-02 | 2001-09-04 | Address | ATTN PHILIP R FORLENZA ESQ, 1133 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1995-08-17 | 1999-12-02 | Address | ZER LAW FIRM, 666 5TH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060510000900 | 2006-05-10 | CERTIFICATE OF MERGER | 2006-05-10 |
| 021024000226 | 2002-10-24 | CERTIFICATE OF CHANGE | 2002-10-24 |
| 010904002298 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 991202002242 | 1999-12-02 | BIENNIAL STATEMENT | 1999-08-01 |
| 950817000193 | 1995-08-17 | CERTIFICATE OF INCORPORATION | 1995-08-17 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
