| Name: | THE LIMITED EDITIONS CLUB, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1979 (46 years ago) |
| Entity Number: | 554800 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 888 8TH AVENUE, 14P, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUISE SCALIA | Chief Executive Officer | 888 8TH AVENUE, 14P, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 888 8TH AVENUE, 14P, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-21 | 2020-01-29 | Address | 39 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-09-21 | 2020-01-29 | Address | 39 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 1993-09-21 | Address | 39 E 72ND ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-11-12 | 2020-01-29 | Address | 800 5TH AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-11-12 | 1993-09-21 | Address | 39 E 72, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1990-07-06 | 1992-11-12 | Address | INCORPORATED, 39 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1979-05-03 | 1990-07-06 | Address | 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200319014 | 2020-03-19 | ASSUMED NAME CORP INITIAL FILING | 2020-03-19 |
| 200129002017 | 2020-01-29 | BIENNIAL STATEMENT | 2019-05-01 |
| 930921003048 | 1993-09-21 | BIENNIAL STATEMENT | 1993-05-01 |
| 921112002669 | 1992-11-12 | BIENNIAL STATEMENT | 1992-05-01 |
| C159937-2 | 1990-07-06 | CERTIFICATE OF AMENDMENT | 1990-07-06 |
| A685841-5 | 1980-07-24 | CERTIFICATE OF AMENDMENT | 1980-07-24 |
| A615615-8 | 1979-10-22 | CERTIFICATE OF MERGER | 1979-10-22 |
| A572338-5 | 1979-05-03 | CERTIFICATE OF INCORPORATION | 1979-05-03 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
