| Name: | LISTE ROUGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2002 (22 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 2814027 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 FIFTH AVENUE / SUITE 640, NEW YORK, NY, United States, 10017 |
| Principal Address: | 274 MADISON AVE, STE 1804, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 545 FIFTH AVENUE / SUITE 640, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NICOLAS SANTI-WEIL | Chief Executive Officer | 274 MADISON AVE, STE 1804, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-21 | 2006-09-13 | Address | 65 BROADWAY, STE 838, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2004-12-21 | 2006-09-13 | Address | 65 BROADWAY, STE 838, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1975534 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060913002827 | 2006-09-13 | BIENNIAL STATEMENT | 2006-09-01 |
| 041221002673 | 2004-12-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020920000296 | 2002-09-20 | CERTIFICATE OF INCORPORATION | 2002-09-20 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
