Name: | LUCKY BRAND DUNGAREES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 15 Oct 2004 (20 years ago) |
Date of dissolution: | 27 Apr 2015 |
Entity Number: | 3114056 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 5901 WEST SIDE AVENUE, NORTH BERGEN, NJ, United States, 07047 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
WILLIAM MCCOMB | Chief Executive Officer | 1441 BROADWAY, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2006-10-02 | 2010-10-27 | Address | 1 CLAIBORNE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
2006-10-02 | 2012-10-05 | Address | 1 CLAIBORNE AVE, NORTH BERGEN, NJ, 07047, USA (Type of address: Principal Executive Office) |
2004-10-15 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2004-10-15 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150427000422 | 2015-04-27 | CERTIFICATE OF TERMINATION | 2015-04-27 |
150306000014 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
141002006547 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
121005006409 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
101027002504 | 2010-10-27 | BIENNIAL STATEMENT | 2010-10-01 |
081024002474 | 2008-10-24 | BIENNIAL STATEMENT | 2008-10-01 |
061002002346 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
041015000158 | 2004-10-15 | APPLICATION OF AUTHORITY | 2004-10-15 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-11-20 | No data | 35 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State