| Name: | SONIA RYKIEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1996 (29 years ago) |
| Entity Number: | 2002190 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 5 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD K. BERNSTEIN ASSOC. | Agent | 551 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O DEBORAH A. NILSON, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERIC LANGON | Chief Executive Officer | 11 RUE DUGUAY TROVIN, PARIS, ILE DE FRANCE, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-22 | 2018-02-16 | Address | 10 E. 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-02-12 | 2014-05-02 | Address | 175 BOULEVARD ST. GERMAIN, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1998-02-12 | 2014-05-02 | Address | 551 MADISON AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-02-12 | 2011-12-22 | Address | 551 MADISON AVE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-02-21 | 1998-02-12 | Address | 551 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180216006144 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160219006020 | 2016-02-19 | BIENNIAL STATEMENT | 2016-02-01 |
| 140502002178 | 2014-05-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120104000746 | 2012-01-04 | CERTIFICATE OF AMENDMENT | 2012-01-04 |
| 111222000644 | 2011-12-22 | CERTIFICATE OF MERGER | 2012-01-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
