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N.Y.C.B., LTD.

Company Details

Name: N.Y.C.B., LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1979 (45 years ago)
Date of dissolution: 04 Jan 1999
Entity Number: 588784
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 457 MADISON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 457 MADISON AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
KOHJI HIRAGA Chief Executive Officer 159 WEST 53RD STREET, APT. 12H, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
1986-03-12 1993-10-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-11-28 1981-03-19 Name N.Y. CELINE BOUTIQUE, LTD.
1979-10-22 1979-11-28 Name CELINE BOUTIQUE, LTD.
1979-10-22 1986-03-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201203001 2020-12-03 ASSUMED NAME LLC INITIAL FILING 2020-12-03
990104000321 1999-01-04 CERTIFICATE OF DISSOLUTION 1999-01-04
971104002027 1997-11-04 BIENNIAL STATEMENT 1997-10-01
931020002334 1993-10-20 BIENNIAL STATEMENT 1993-10-01
B332270-2 1986-03-12 CERTIFICATE OF AMENDMENT 1986-03-12
A748481-3 1981-03-19 CERTIFICATE OF AMENDMENT 1981-03-19
A623393-2 1979-11-28 CERTIFICATE OF AMENDMENT 1979-11-28
A615560-4 1979-10-22 CERTIFICATE OF INCORPORATION 1979-10-22

Date of last update: 07 Jan 2025

Sources: New York Secretary of State