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AEFFE RETAIL CORP.

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Company Details

Name: AEFFE RETAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 May 1998 (27 years ago)
Date of dissolution: 05 Dec 2002
Entity Number: 2258667
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 600 MADISON AVENUE, NEW YORK, NY, United States, 10022
Principal Address: 600 MADISON AVENUE, 12TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MASSIMO FERRETTI Chief Executive Officer 600 MADISON AVENUE, 12TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT, ATTENTION: GEORGE M. PAVIA DOS Process Agent 600 MADISON AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
021205000693 2002-12-05 CERTIFICATE OF MERGER 2002-12-05
020702002550 2002-07-02 BIENNIAL STATEMENT 2002-05-01
000523002242 2000-05-23 BIENNIAL STATEMENT 2000-05-01
980512000301 1998-05-12 CERTIFICATE OF INCORPORATION 1998-05-12

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State