| Name: | PUIG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 1979 (45 years ago) |
| Date of dissolution: | 10 Jun 2005 |
| Entity Number: | 576276 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 5TH AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEIL GOTSHAL & MANGES | DOS Process Agent | 767 5TH AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-20 | 1999-02-05 | Name | COMPAR, INC. |
| 1979-08-20 | 1986-03-20 | Name | PAR PERFUMES U.S.A., LTD. |
| 1979-08-20 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20201202012 | 2020-12-02 | ASSUMED NAME LLC INITIAL FILING | 2020-12-02 |
| 050610000785 | 2005-06-10 | CERTIFICATE OF MERGER | 2005-06-10 |
| 041229000525 | 2004-12-29 | CERTIFICATE OF MERGER | 2004-12-29 |
| 030131000236 | 2003-01-31 | CERTIFICATE OF MERGER | 2003-01-31 |
| 030131000157 | 2003-01-31 | CERTIFICATE OF MERGER | 2003-01-31 |
| 990205000846 | 1999-02-05 | CERTIFICATE OF AMENDMENT | 1999-02-05 |
| B336342-2 | 1986-03-20 | CERTIFICATE OF AMENDMENT | 1986-03-20 |
| A599677-9 | 1979-08-20 | CERTIFICATE OF INCORPORATION | 1979-08-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
