| Name: | LPS BLACK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 2003 (21 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 2954749 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LA PERLA FASHIONS INC, 803 MADISON AVE, 3RD FLR, NEW YORK, NY, United States, 10021 |
| Principal Address: | C/O LA PERLA, 803 MADISON AVE, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LA PERLA FASHIONS INC, 803 MADISON AVE, 3RD FLR, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| IVANA NONNISLVI | Chief Executive Officer | 803 MADISON AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-27 | 2006-10-17 | Address | 803 MADISON AVE, 3RD FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2005-12-27 | 2006-10-17 | Address | C/O LA PERLA, 803 MADISON AVE, 3RD FLR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2003-09-17 | 2005-12-27 | Address | ATTN GEORGE M PAVIA ESQ, 600 MADISON AVE 12TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081212000347 | 2008-12-12 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080924002045 | 2008-09-24 | BIENNIAL STATEMENT | 2007-09-01 |
| 061017002788 | 2006-10-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 051227002389 | 2005-12-27 | BIENNIAL STATEMENT | 2005-09-01 |
| 030917000172 | 2003-09-17 | CERTIFICATE OF INCORPORATION | 2003-09-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
