| Name: | BALENCIAGA INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1951 (73 years ago) |
| Date of dissolution: | 23 Jun 1993 |
| Entity Number: | 82436 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 E. 52ND ST., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 2100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BALENCIAGA PARFUMS, INC. | DOS Process Agent | 16 E. 52ND ST., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1960-01-27 | 1964-12-17 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1958-06-06 | 1960-01-27 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1958-06-06 | 1960-01-27 | Shares | Share type: PAR VALUE, Number of shares: 2100, Par value: 100 |
| 1958-04-25 | 1958-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1958-04-25 | 1958-06-06 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1956-08-17 | 1958-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1956-08-17 | 1958-04-25 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 100 |
| 1953-11-13 | 1983-03-16 | Name | BALENCIAGA PARFUMS, INC. |
| 1951-09-05 | 1964-12-17 | Address | 1 EAST 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1951-09-05 | 1956-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-889484 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| B122839-2 | 1984-07-16 | ASSUMED NAME CORP INITIAL FILING | 1984-07-16 |
| A960607-2 | 1983-03-16 | CERTIFICATE OF AMENDMENT | 1983-03-16 |
| 469872 | 1964-12-17 | CERTIFICATE OF AMENDMENT | 1964-12-17 |
| 198799 | 1960-01-27 | CERTIFICATE OF AMENDMENT | 1960-01-27 |
| 110985 | 1958-06-06 | CERTIFICATE OF AMENDMENT | 1958-06-06 |
| 105283 | 1958-04-25 | CERTIFICATE OF AMENDMENT | 1958-04-25 |
| 29936 | 1956-08-17 | CERTIFICATE OF AMENDMENT | 1956-08-17 |
| 8598-4 | 1953-11-13 | CERTIFICATE OF AMENDMENT | 1953-11-13 |
| 8073-50 | 1951-09-05 | CERTIFICATE OF INCORPORATION | 1951-09-05 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-03-29 | 2017-04-11 | Damaged Goods | Yes | 0.00 | Goods Repaired |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
