| Name: | JAMES DE GIVENCHY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1996 (29 years ago) |
| Entity Number: | 1991087 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 501 Madison Avenue, 25th Floor, New York, NY, United States, 10022 |
| Principal Address: | 501 Madison avenue, 25th Fl, New york, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES CLAUDE DE GIVENCHY | Chief Executive Officer | 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES CLAUDE DE GIVENCHY | DOS Process Agent | 501 Madison Avenue, 25th Floor, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-03-22 | 2024-01-02 | Address | 501 MADISON AVENUE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-01-02 | Address | 501 Madison avenue, 25th Fl, New york, NY, 10022, USA (Type of address: Service of Process) |
| 1996-01-18 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 1996-01-18 | 2023-03-22 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, 3198, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102006855 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230322003155 | 2023-03-22 | BIENNIAL STATEMENT | 2022-01-01 |
| 000222000198 | 2000-02-22 | CERTIFICATE OF AMENDMENT | 2000-02-22 |
| 960118000265 | 1996-01-18 | CERTIFICATE OF INCORPORATION | 1996-01-18 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
