| Name: | VACHERON CONSTANTIN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1981 (43 years ago) |
| Date of dissolution: | 30 Sep 1997 |
| Entity Number: | 728415 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 608 FIFTH AVE., NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WACHERON & CONSTANTIN INC. | DOS Process Agent | 608 FIFTH AVE., NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-01-04 | 1989-03-27 | Name | VACHERON & CONSTANTIN INC. |
| 1981-10-16 | 1982-01-04 | Name | WACHERON & CONSTANTIN INC. |
| 1981-10-16 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970930000472 | 1997-09-30 | CERTIFICATE OF MERGER | 1997-09-30 |
| B758472-3 | 1989-03-27 | CERTIFICATE OF AMENDMENT | 1989-03-27 |
| A829280-3 | 1982-01-04 | CERTIFICATE OF AMENDMENT | 1982-01-04 |
| A806230-5 | 1981-10-16 | CERTIFICATE OF INCORPORATION | 1981-10-16 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
