| Name: | LACOSTE RETAIL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 1998 (27 years ago) |
| Date of dissolution: | 29 Jul 2016 |
| Entity Number: | 2213828 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, 13TH FLOOR, ALBANY, NY, United States, 12207 |
| Principal Address: | 551 MADISON AVE, #1300, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 13TH FLOOR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOELLE GRUNBERG | Chief Executive Officer | 551 MADISON AVE 1300, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-26 | 2015-07-14 | Address | 551 MADISON AVE 1300, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-04-21 | 2015-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-03-05 | 2010-01-26 | Address | 551 MADISON AVE, 1300, NEW YORK, NY, 10022, 3212, USA (Type of address: Chief Executive Officer) |
| 2000-02-22 | 2004-03-05 | Address | 551 MADISON AVE, #1300, NEW YORK, NY, 10022, 3212, USA (Type of address: Chief Executive Officer) |
| 2000-02-22 | 2005-04-21 | Address | ATTN MICHAEL YAMIN ESQ, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-01-02 | 2000-02-22 | Address | 543 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160729000244 | 2016-07-29 | CERTIFICATE OF TERMINATION | 2016-07-29 |
| 150714006064 | 2015-07-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 150417000084 | 2015-04-17 | CERTIFICATE OF AMENDMENT | 2015-04-17 |
| 120221002460 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002861 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110003126 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 050421000665 | 2005-04-21 | CERTIFICATE OF CHANGE | 2005-04-21 |
| 040305002261 | 2004-03-05 | BIENNIAL STATEMENT | 2004-01-01 |
| 020219002777 | 2002-02-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000222002591 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-04 | No data | 420 PARK AVE S, Manhattan, NEW YORK, NY, 10016 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2457354 | OL VIO | INVOICED | 2016-09-29 | 250 | OL - Other Violation |
| 2401341 | OL VIO | CREDITED | 2016-08-25 | 500 | OL - Other Violation |
| 2400671 | OL VIO | CREDITED | 2016-08-23 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-04 | Default Decision | BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW | 1 | No data | 1 | No data |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
