| Name: | FILARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 1973 (51 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 239209 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address: | 501 SEVENTH AVE, RM 1608, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MS LISA D'ESPOSITO | Chief Executive Officer | 501 SEVENTH AVE, RM 1608, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O EATON & VAN WINKLE, ATTENTION: JEFFREY C. TWEEDY, ESQ. | DOS Process Agent | 600 THIRD AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-07 | 1996-10-17 | Address | 525 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1993-01-08 | 1997-11-12 | Address | 525 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1997-11-12 | Address | 525 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 1993-12-07 | Address | 525 SEVENTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1973-11-26 | 1993-01-08 | Address | 525 7TH AVE., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2106356 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| C342629-4 | 2004-02-04 | ASSUMED NAME CORP INITIAL FILING | 2004-02-04 |
| 971112002143 | 1997-11-12 | BIENNIAL STATEMENT | 1997-11-01 |
| 961017000039 | 1996-10-17 | CERTIFICATE OF AMENDMENT | 1996-10-17 |
| 931207002344 | 1993-12-07 | BIENNIAL STATEMENT | 1993-11-01 |
| 930108002529 | 1993-01-08 | BIENNIAL STATEMENT | 1992-11-01 |
| A117360-5 | 1973-11-26 | CERTIFICATE OF INCORPORATION | 1973-11-26 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
