| Name: | LALIQUE-NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1983 (42 years ago) |
| Date of dissolution: | 01 May 2001 |
| Entity Number: | 819432 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 VETERANS BLVD, CARLSTADT, NJ, United States, 07072 |
| Address: | 444 MADISON AVE, 27TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONNA GLASGOW, P.C. | DOS Process Agent | 444 MADISON AVE, 27TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GERARD TAVENAS | Chief Executive Officer | 11 RUE ROYALE, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-21 | 1999-09-08 | Address | 767 THIRD AVE 36TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-11-15 | 1997-04-21 | Address | 805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-02 | 1994-11-15 | Address | 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-02 | 1997-04-21 | Address | 489 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-05-12 | 1993-03-02 | Address | 489 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-02-22 | 1992-05-12 | Address | DONOHUE & DONOHUE, 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1983-02-01 | 1995-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1983-02-01 | 1983-02-22 | Address | 26 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010501000745 | 2001-05-01 | CERTIFICATE OF MERGER | 2001-05-01 |
| 990908002388 | 1999-09-08 | BIENNIAL STATEMENT | 1999-02-01 |
| 970421002810 | 1997-04-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 951024000632 | 1995-10-24 | CERTIFICATE OF AMENDMENT | 1995-10-24 |
| 941115000344 | 1994-11-15 | CERTIFICATE OF CHANGE | 1994-11-15 |
| 940314002557 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930302002061 | 1993-03-02 | BIENNIAL STATEMENT | 1993-02-01 |
| 920512000371 | 1992-05-12 | CERTIFICATE OF CHANGE | 1992-05-12 |
| A952701-3 | 1983-02-22 | CERTIFICATE OF AMENDMENT | 1983-02-22 |
| A946381-5 | 1983-02-01 | CERTIFICATE OF INCORPORATION | 1983-02-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
