| Name: | PUIG TRAVEL RETAIL NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1998 (26 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 2319551 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT F. MCCORMICK, 9 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Principal Address: | 9 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PUIG TRAVEL RETAIL NORTH AMERICA, INC., FLORIDA | F00000002745 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERT F MCCORMICK | Chief Executive Officer | 9 SKYLINE DR, HAWTHORNE, NY, United States, 10532 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: ROBERT F. MCCORMICK, 9 SKYLINE DRIVE, HAWTHORNE, NY, United States, 10532 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041229000525 | 2004-12-29 | CERTIFICATE OF MERGER | 2004-12-29 |
| 021127002631 | 2002-11-27 | BIENNIAL STATEMENT | 2002-11-01 |
| 001222002436 | 2000-12-22 | BIENNIAL STATEMENT | 2000-11-01 |
| 981125000661 | 1998-11-25 | CERTIFICATE OF INCORPORATION | 1998-11-25 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
