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KARL LAGERFELD RETAIL USA, INC.

Company Details

Name: KARL LAGERFELD RETAIL USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 2012 (13 years ago)
Date of dissolution: 30 Jul 2015
Entity Number: 4194503
ZIP code: 10122
County: New York
Place of Formation: Delaware
Address: C/O WISS & COMPANY, LLP, 14 PENN PLAZA, SUITE 300, NEW YORK, NY, United States, 10122
Principal Address: 1016 VR AMERSTERDAM, LOOIERSGRACHT 43, Netherlands

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O WISS & COMPANY, LLP, 14 PENN PLAZA, SUITE 300, NEW YORK, NY, United States, 10122

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JUR SPEETS Chief Executive Officer 1016 VR AMSTERDAM, LOOIERSGRACHT 43, Netherlands

Filings

Filing Number Date Filed Type Effective Date
150730000158 2015-07-30 CERTIFICATE OF TERMINATION 2015-07-30
140429006225 2014-04-29 BIENNIAL STATEMENT 2014-01-01
120127000249 2012-01-27 APPLICATION OF AUTHORITY 2012-01-27

Date of last update: 29 Dec 2024

Sources: New York Secretary of State