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LACOSTE OUTLET USA, INC.

LACOSTE OUTLET USA, INC.

Company Details

Name:	LACOSTE OUTLET USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Nov 1995 (30 years ago)
Date of dissolution:	28 Jun 2016
Entity Number:	1976887
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, 13TH FLOOR, ALBANY, NY, United States, 12207
Principal Address:	551 MADISON AVENUE, #1300, NEW YORK, NY, United States, 10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOELLE GRUNBERG	Chief Executive Officer	551 MADISON AVE, STE 1300, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, 13TH FLOOR, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2012-07-26	2015-07-14	Address	551 MADISON AVE, STE 1300, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-10-16	2012-07-26	Address	551 MADISON AVE, STE 1300, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-04-21	2015-07-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-12-04	2009-10-16	Address	551 MADISON AVE, 13TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-04-06	2003-12-04	Address	551 MADISON AVENUE, #1300, NEW YORK, NY, 10022, 3212, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
160628000496	2016-06-28	CERTIFICATE OF TERMINATION	2016-06-28
151110006205	2015-11-10	BIENNIAL STATEMENT	2015-11-01
150714006065	2015-07-14	BIENNIAL STATEMENT	2013-11-01
150415000595	2015-04-15	CERTIFICATE OF AMENDMENT	2015-04-15
120726002320	2012-07-26	BIENNIAL STATEMENT	2011-11-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State