| Name: | JEAN LASSALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1981 (44 years ago) |
| Date of dissolution: | 31 Mar 1998 |
| Entity Number: | 707997 |
| ZIP code: | 10166 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Principal Address: | 1111 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHITMAN, BREED, ABBOTT & MORGAN | DOS Process Agent | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Name | Role | Address |
|---|---|---|
| TAKASHI WAKUYAMA | Chief Executive Officer | 1111 MACARTHUR BLVD., MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-20 | 1997-06-13 | Address | 1111 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 1993-07-20 | 1997-06-13 | Address | 1111 MACARTHUR BOULEVARD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 1993-07-20 | 1997-06-13 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1986-10-21 | 1993-07-20 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1981-06-30 | 1986-10-21 | Address | 640 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980319000361 | 1998-03-19 | CERTIFICATE OF MERGER | 1998-03-31 |
| 970613002130 | 1997-06-13 | BIENNIAL STATEMENT | 1997-06-01 |
| 930720002522 | 1993-07-20 | BIENNIAL STATEMENT | 1993-06-01 |
| B414548-3 | 1986-10-21 | CERTIFICATE OF AMENDMENT | 1986-10-21 |
| A857562-3 | 1982-04-08 | CERTIFICATE OF AMENDMENT | 1982-04-08 |
| A777159-5 | 1981-06-30 | CERTIFICATE OF INCORPORATION | 1981-06-30 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
