| Name: | HANNA LINGERIE (U.S.) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Apr 1998 (27 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2246778 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O STERLING TRADING, 9320 BLVD ST LAURENT RM 900, MONTREAL, Canada, H2N-1N7 |
| Address: | RICHARD E HALPERIN, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COLLYER & BOOSE LLP | DOS Process Agent | RICHARD E HALPERIN, 1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ELLIOT BERZAN | Chief Executive Officer | 40 STERLING TRADING, 9320 BLVD ST LAURENT RM 900, MONTREAL, Canada, H2N-1N7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-09 | 2008-05-09 | Address | 40 STERLING TRADING, 9320 BLVD ST LAURENT RM 900, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2000-05-09 | 2008-05-09 | Address | C/O STERLING TRADING, 9320 BLVD ST LAURENT RM 900, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 1998-04-07 | 2000-05-09 | Address | C/O KAY COLLYER & BOOSE LLP, ONE DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, 2299, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1863892 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 080509002333 | 2008-05-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 020702002394 | 2002-07-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000509002915 | 2000-05-09 | BIENNIAL STATEMENT | 2000-04-01 |
| 980407000035 | 1998-04-07 | CERTIFICATE OF INCORPORATION | 1998-04-07 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
