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ROMAN LOOK, LTD.

Company Details

Name: ROMAN LOOK, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Feb 1981 (44 years ago)
Date of dissolution: 30 Dec 2014
Entity Number: 679000
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 730 5TH AVE, STE 605, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANCESO PESCI Chief Executive Officer 730 5TH AVE, STE 605, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
BRIONI ROMAN LOOK LTD DOS Process Agent 730 5TH AVE, STE 605, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2009-02-05 2011-03-09 Address 730 5TH AVE, STE 605, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2009-02-05 2011-03-09 Address 730 5TH AVE, STE 605, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2003-02-13 2009-02-05 Address 57 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-03-07 2003-02-13 Address 57 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-10 2009-02-05 Address 57TH EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-10 2009-02-05 Address 57TH EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-04-25 1997-04-10 Address 55 E 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-04-25 2001-03-07 Address ETTORE PERRONE, 50 VIA BARBERINI, ROMA, 00187, ITA (Type of address: Chief Executive Officer)
1982-04-12 1997-04-10 Address 1 WORLD TRADE CENTER, SUITE 8813, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1981-02-11 1982-04-12 Address TANNENBAUM & DUVAL, 605 THIRD AVE, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141230000375 2014-12-30 CERTIFICATE OF MERGER 2014-12-30
141230000366 2014-12-30 CERTIFICATE OF MERGER 2014-12-30
130523002287 2013-05-23 BIENNIAL STATEMENT 2013-02-01
110309002701 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090205002551 2009-02-05 BIENNIAL STATEMENT 2009-02-01
070320002642 2007-03-20 BIENNIAL STATEMENT 2007-02-01
050318002988 2005-03-18 BIENNIAL STATEMENT 2005-02-01
030213002646 2003-02-13 BIENNIAL STATEMENT 2003-02-01
010307002417 2001-03-07 BIENNIAL STATEMENT 2001-02-01
970410002090 1997-04-10 BIENNIAL STATEMENT 1997-02-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State