| Entity Name: | DAVIDOFF OF GENEVA (CT.), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Jan 1989 |
| Business ALEI: | 0227273 |
| Annual report due: | 07 Jan 2011 |
| Business address: | 550 WEST AVENUE, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | dkalambo@davidoffusa.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVIDOFF OF GENEVA (CT.), INC. | F95000004503 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BENJAMIN SERVIDIO | Agent | 550 WEST AVE., STAMFORD, CT, 06902, United States | 140 SOUTH END ROAD, EAST HAVEN, CT, 06512, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT EDMONDS | Officer | 112 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016-7416, United States | 15 PARK AVENUE, NEW YORK, NY, 10016, United States |
| PETER BAENNINGER | Officer | 550 WEST AVENUE, STAMFORD, CT, 06902, United States | 305 STAMFORD AVENUE, STAMFORD, CT, 06902, United States |
| DIANE KALAMBOKAS | Officer | 550 WEST AVENUE, STAMFORD, CT, 06902, United States | 12906 HICKORYWOOD LANE, LARGO, FL, 33774, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004300380 | 2010-12-29 | 2010-12-30 | Merger | Certificate of Merger | No data |
| 0004127633 | 2010-02-03 | No data | Annual Report | Annual Report | 2010 |
| 0003858216 | 2008-12-31 | No data | Annual Report | Annual Report | 2009 |
| 0003620628 | 2008-01-28 | No data | Annual Report | Annual Report | 2008 |
| 0003380022 | 2007-01-22 | No data | Annual Report | Annual Report | 2007 |
| 0003168672 | 2006-02-09 | No data | Annual Report | Annual Report | 2006 |
| 0002986497 | 2005-02-02 | 2005-02-02 | Annual Report | Annual Report | 2005 |
| 0002775889 | 2004-02-10 | 2004-02-10 | Annual Report | Annual Report | 2004 |
| 0002645931 | 2003-11-28 | 2003-11-28 | Change of Agent | Agent Change | No data |
| 0002582540 | 2003-02-10 | 2003-02-10 | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
