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IMPERATRICE

Company Details

Name: IMPERATRICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1996 (28 years ago)
Date of dissolution: 25 Jun 2003
Entity Number: 2079521
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: STUDIO RENAISSANCE, INC.
Fictitious Name: IMPERATRICE
Address: 349 WEST 19TH ST, #4B, NEW YORK, NY, United States, 10011

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 349 WEST 19TH ST, #4B, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEAN CLAUDE MAILLARD Chief Executive Officer 349 WEST 19TH ST, #4B, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1996-10-29 2000-01-12 Address 712 FIFTH AVE 46TH FL, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-29 1998-11-30 Address 594 BROADWAY ST STE 201, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1681889 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
000112000997 2000-01-12 CERTIFICATE OF CHANGE 2000-01-12
981130002468 1998-11-30 BIENNIAL STATEMENT 1998-10-01
961029000594 1996-10-29 APPLICATION OF AUTHORITY 1996-10-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State