| Name: | FLORENTINE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1995 (29 years ago) |
| Date of dissolution: | 17 May 2000 |
| Entity Number: | 1970208 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 W. 67TH ST., #4B, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 W. 67TH ST., #4B, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| JANA FLORENTINE HAPPEL | Chief Executive Officer | 2 W. 67TH ST., #4B, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-12-03 | 1999-12-01 | Address | 1375 BROADWAY, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-12-03 | 1999-12-01 | Address | 1375 BROADWAY, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1997-12-03 | 1999-12-01 | Address | 1375 BROADWAY, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1995-11-02 | 1997-12-03 | Address | 17 WEST 71ST STREET, SUITE 1C, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000517000292 | 2000-05-17 | CERTIFICATE OF DISSOLUTION | 2000-05-17 |
| 991201002086 | 1999-12-01 | BIENNIAL STATEMENT | 1999-11-01 |
| 971203002495 | 1997-12-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 951102000332 | 1995-11-02 | CERTIFICATE OF INCORPORATION | 1995-11-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
