| Name: | 27.12 DESIGN, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1997 (28 years ago) |
| Entity Number: | 2157193 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: TINA SALANDRA, 215 PARK AVE SOUTH STE 1402, NEW YORK, NY, United States, 10003 |
| Principal Address: | 23 NORTH DIVISION ST, PEEKSKILL, NY, United States, 10566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MERIDETH HARTE | Chief Executive Officer | 23 NORTH DIVISION ST, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| NUMERICAL | DOS Process Agent | ATTN: TINA SALANDRA, 215 PARK AVE SOUTH STE 1402, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-14 | 2009-06-23 | Address | ATT: TINA SALANDRA, 50 LEXINGTON AVE, STE 23E, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2005-12-12 | 2009-06-23 | Address | 3 & CO, 333 HUDSON ST STE 1006, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2003-07-30 | 2007-06-14 | Address | 888 7TH AVE, 35TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 2003-07-30 | 2009-06-23 | Address | 333 HUDSON ST, 10TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2003-07-30 | 2005-12-12 | Address | 333 HUDSON ST, 10TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2003-07-30 | Address | 435 HUDSON ST 8TH FL, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2001-07-27 | 2003-07-30 | Address | 435 HUDSON ST 8TH FL, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1999-07-12 | 2001-07-27 | Address | 451 GREENWICH ST., SUITE 504, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1999-07-12 | 2001-07-27 | Address | 451 GREENWICH ST., SUITE 504, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1997-06-26 | 2003-07-30 | Address | PARKER, 888 7TH AVENUE, 35TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090623002874 | 2009-06-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002741 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 051212002833 | 2005-12-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030730002339 | 2003-07-30 | BIENNIAL STATEMENT | 2003-06-01 |
| 010727002462 | 2001-07-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990712002162 | 1999-07-12 | BIENNIAL STATEMENT | 1999-06-01 |
| 970626000427 | 1997-06-26 | CERTIFICATE OF INCORPORATION | 1997-06-26 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
