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LORO PIANA USA LLC

Company Details

Name: LORO PIANA USA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Feb 2003 (22 years ago)
Date of dissolution: 04 Jun 2019
Entity Number: 2873038
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2005-03-02 2016-10-18 Address 620 FIFTH AVE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2003-02-21 2005-03-02 Address 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190604000614 2019-06-04 CERTIFICATE OF MERGER 2019-06-04
190207060441 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170705002002 2017-07-05 BIENNIAL STATEMENT 2017-02-01
161018000611 2016-10-18 CERTIFICATE OF CHANGE 2016-10-18
050302002148 2005-03-02 BIENNIAL STATEMENT 2005-02-01
030221000630 2003-02-21 ARTICLES OF ORGANIZATION 2003-02-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State