| Name: | ESPRIT US ONLINE SHOP LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2014 |
| Entity Number: | 3054484 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1370 BROADWAY, 14TH FL. SUITE 1410, NEW YORK, NY, United States, 10018 |
| Principal Address: | C/O FINN SIMPER, 1370 BROADWAY 16TH FL, NEW YORK, NY, United States, 10034 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1370 BROADWAY, 14TH FL. SUITE 1410, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HEINZ JURGEN KROGNES-KORNALIK | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-18 | 2010-05-18 | Address | 1370 BROADWAY 16TH FL, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2004-05-17 | 2014-09-25 | Address | THE CORPORATION, 1370 BROADWAY 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2004-05-17 | 2014-09-25 | Address | THE CORPORATION, 1370 BROADWAY 16TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140925000011 | 2014-09-25 | SURRENDER OF AUTHORITY | 2014-09-25 |
| 100518003305 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 081010002236 | 2008-10-10 | BIENNIAL STATEMENT | 2008-05-01 |
| 060518003171 | 2006-05-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 040517000966 | 2004-05-17 | APPLICATION OF AUTHORITY | 2004-05-17 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
