| Name: | LOEWE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1996 (29 years ago) |
| Date of dissolution: | 01 Sep 2004 |
| Entity Number: | 1998729 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SERRANO, INC. |
| Fictitious Name: | LOEWE |
| Principal Address: | 19 E 57TH ST, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: GENERAL COUNSEL, 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS J O'NEILL | Chief Executive Officer | 19 E 57TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O LVMH FASHION GROUP AMERICAS INC. | DOS Process Agent | ATTN: GENERAL COUNSEL, 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-06 | 2000-08-17 | Address | 2 RUE DU PONT NEUF, PARIS CEDOXO', 75034, FRA (Type of address: Chief Executive Officer) |
| 1998-04-06 | 2000-08-17 | Address | 130 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2004-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-03-31 | 2004-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-02-09 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-02-09 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040901000119 | 2004-09-01 | SURRENDER OF AUTHORITY | 2004-09-01 |
| 000817002108 | 2000-08-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 980406002287 | 1998-04-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 970331000515 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960209000184 | 1996-02-09 | APPLICATION OF AUTHORITY | 1996-02-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
