| Name: | BOUTIQUE GENNY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1997 (27 years ago) |
| Date of dissolution: | 18 Nov 2010 |
| Entity Number: | 2204865 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 650 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CYNTHIA G. FISCHER | DOS Process Agent | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LEONARDO GIROMBELLI, PRESIDENT | Chief Executive Officer | 650 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-28 | 2000-03-09 | Address | ATTENTION: CYNTHIA G. FISCHER, 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-12-04 | 2000-01-28 | Address | 650 FIFTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101118000086 | 2010-11-18 | CERTIFICATE OF DISSOLUTION | 2010-11-18 |
| 011217002625 | 2001-12-17 | BIENNIAL STATEMENT | 2001-12-01 |
| 000309002960 | 2000-03-09 | BIENNIAL STATEMENT | 1999-12-01 |
| 000128000723 | 2000-01-28 | CERTIFICATE OF CHANGE | 2000-01-28 |
| 971204000164 | 1997-12-04 | CERTIFICATE OF INCORPORATION | 1997-12-04 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
