| Name: | L.P. OUTLETS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 2216541 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LA PERLA FASHIONS INC, 803 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10021 |
| Principal Address: | 730 FIFTH AVE, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMANUELA LAUDANNO | Chief Executive Officer | 730 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LA PERLA FASHIONS INC, 803 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-19 | 2008-09-24 | Address | ATTN GEORGE M PAVIA, 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-02-29 | 2002-02-19 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2002-02-19 | Address | 600 MADISON AVE, 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-01-09 | 2002-02-19 | Address | ATTN: GEORGE M. PAVIA, 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081212000321 | 2008-12-12 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080924002046 | 2008-09-24 | BIENNIAL STATEMENT | 2008-01-01 |
| 040115002515 | 2004-01-15 | BIENNIAL STATEMENT | 2004-01-01 |
| 020219002442 | 2002-02-19 | BIENNIAL STATEMENT | 2002-01-01 |
| 000229002704 | 2000-02-29 | BIENNIAL STATEMENT | 2000-01-01 |
| 980109000716 | 1998-01-09 | CERTIFICATE OF INCORPORATION | 1998-01-09 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
