| Name: | LACOSTE OUTLET USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Nov 1995 (29 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOELLE GRUNBERG | Chief Executive Officer | 551 MADISON AVE, STE 1300, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 13TH FLOOR, ALBANY, NY, United States, 12207 |
| 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) |
| 1999-04-06 | 2005-04-21 | Address | ATTN: MICHAEL G. YAMIN, ESQ., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-14 | 2005-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-11-28 | 1999-04-06 | Address | YAMIN, ESQ. 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-11-28 | 1997-04-14 | Address | 375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Registered Agent) |
| 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 |
| 091016002804 | 2009-10-16 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002274 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 050421000661 | 2005-04-21 | CERTIFICATE OF CHANGE | 2005-04-21 |
| 031204002573 | 2003-12-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011105002643 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
