| Name: | AMERICAN PAOLINA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1996 (29 years ago) |
| Entity Number: | 2017267 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 925 Lexington Ave, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| JEAN-CLAUDE BIGUINE | Chief Executive Officer | 925 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| LEX & 68TH STREET, LTD. | DOS Process Agent | 925 Lexington Ave, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | MASSAT RIVAUD MANAGEMENT, 575 MADISON AVE 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-04-25 | Address | 925 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-04-25 | Address | MASSAT RIVAUD MANAGEMENT, 575 MADISON AVE 24TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 925 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-04-25 | Address | 925 Lexington Ave, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002131 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 230815003871 | 2023-08-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 110217000523 | 2011-02-17 | CERTIFICATE OF CHANGE | 2011-02-17 |
| 980710002486 | 1998-07-10 | BIENNIAL STATEMENT | 1998-04-01 |
| 960405000129 | 1996-04-05 | APPLICATION OF AUTHORITY | 1996-04-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3103886 | OL VIO | CREDITED | 2019-10-17 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-02 | Pleaded | PRICE LIST CONTAINS DIFFERENT PRICES BASED ON GENDER | 1 | 1 | No data | No data |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
