| Name: | CLARE PIAGET DESIGN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Sep 1995 (29 years ago) |
| Date of dissolution: | 20 Oct 2015 |
| Entity Number: | 1953309 |
| ZIP code: | 11217 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKWELL PL, BROOKLYN, NY, United States, 11217 |
| Principal Address: | 1 ROCKWELL PL, #1-D, BROOKLYN, NY, United States, 11217 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLARE PIAGET | DOS Process Agent | 1 ROCKWELL PL, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| CLARE PIAGET | Chief Executive Officer | 1 ROCKWELL PL, #1-D, BROOKLYN, NY, United States, 11217 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-10 | 2005-11-16 | Address | 80 WARREN ST, NEW YORK, NY, 10007, 1013, USA (Type of address: Chief Executive Officer) |
| 2003-10-10 | 2005-11-16 | Address | 80 WARREN ST, NEW YORK, NY, 10007, 1013, USA (Type of address: Principal Executive Office) |
| 2003-10-10 | 2005-11-16 | Address | 80 WARREN ST, NEW YORK, NY, 10007, 1013, USA (Type of address: Service of Process) |
| 1999-10-25 | 2003-10-10 | Address | 80 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1999-10-25 | 2003-10-10 | Address | 80 WARREN ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1995-09-01 | 2003-10-10 | Address | 80 WARREN STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151020000191 | 2015-10-20 | CERTIFICATE OF DISSOLUTION | 2015-10-20 |
| 111013002762 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 071116002212 | 2007-11-16 | BIENNIAL STATEMENT | 2007-09-01 |
| 051116002853 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 031010002487 | 2003-10-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010912002008 | 2001-09-12 | BIENNIAL STATEMENT | 2001-09-01 |
| 991025002720 | 1999-10-25 | BIENNIAL STATEMENT | 1999-09-01 |
| 950901000374 | 1995-09-01 | CERTIFICATE OF INCORPORATION | 1995-09-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
