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FURLA NORTH RETAIL LLC

Headquarter

Company Details

Name: FURLA NORTH RETAIL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 Oct 2001 (23 years ago)
Date of dissolution: 01 Jul 2009
Entity Number: 2689245
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 389 FIFTH AVENUE / SUITE 700, NEW YORK, NY, United States, 10016

Links between entities

Type Company Name Company Number State
Headquarter of FURLA NORTH RETAIL LLC, ILLINOIS LLC_01655647 ILLINOIS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 389 FIFTH AVENUE / SUITE 700, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2005-10-31 2007-10-05 Address 389 FIFTH AVE., STE. 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-10-20 2005-08-12 Name FURLA 598, LLC
2001-10-16 2003-10-20 Name FURLA SOHO, LLC
2001-10-16 2005-10-31 Address 389 FIFTH AVENUE STE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090618000611 2009-06-18 CERTIFICATE OF MERGER 2009-07-01
071005002372 2007-10-05 BIENNIAL STATEMENT 2007-10-01
051031000724 2005-10-31 CERTIFICATE OF MERGER 2005-10-31
051007002126 2005-10-07 BIENNIAL STATEMENT 2005-10-01
050812000459 2005-08-12 CERTIFICATE OF AMENDMENT 2005-08-12
031020000277 2003-10-20 CERTIFICATE OF AMENDMENT 2003-10-20
020520000163 2002-05-20 AFFIDAVIT OF PUBLICATION 2002-05-20
020520000162 2002-05-20 AFFIDAVIT OF PUBLICATION 2002-05-20
011016000211 2001-10-16 ARTICLES OF ORGANIZATION 2001-10-16

Date of last update: 06 Feb 2025

Sources: New York Secretary of State