| Name: | LA PERLA DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 2006 (18 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 3412604 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 600 MADISON AVENUE, 12 FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 803 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT LLP | DOS Process Agent | 600 MADISON AVENUE, 12 FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| SUZANNE BISZANTZ | Chief Executive Officer | 803 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10021 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081212000306 | 2008-12-12 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080827002964 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914000675 | 2006-09-14 | CERTIFICATE OF INCORPORATION | 2006-09-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
