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DAVIDOFF OF GENEVA LICENSING CORPORATION

Headquarter

Company Details

Entity Name: DAVIDOFF OF GENEVA LICENSING CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 28 Jan 1997
Date of dissolution: 28 Nov 2012
Business ALEI: 0553052
Annual report due: 27 Jan 2013
Business address: 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782
Place of Formation: CONNECTICUT
Total authorized shares: 200
E-Mail: diane.kalambokas@davidoffusa.com

Links between entities

Type Company Name Company Number State
Headquarter of DAVIDOFF OF GENEVA LICENSING CORPORATION 2909161 NEW YORK

Officer

Name Role Business address Residence address
JAMES YOUNG Officer 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, United States 122 HOYT ST., APT. 2J, STAMFORD, CT, 06905, United States
DOUGLAS LAUE Officer 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, United States 13138 72ND AVE, SEMINOLE, FL, 33776, United States
ROBERT C. EDMONDS Officer 630 THIRD AVE, NEW YORK, NY, 10017, United States 15 PARK AVENUE - APT 5A, NEW YORK, NY, 10016, United States
DIANE KALAMBOKAS Officer 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, United States 12906 HICKORYWOOD LANE, LARGO, FL, 33774, United States

Agent

Name Role
DAVIDOFF OF GENEVA (CT.), INC. Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004754458 2012-11-28 2012-11-28 Dissolution Certificate of Dissolution No data
0004494058 2012-01-02 No data Annual Report Annual Report 2012
0004379732 2011-02-16 No data Annual Report Annual Report 2011
0004119215 2010-01-27 No data Annual Report Annual Report 2010
0003899761 2009-03-09 No data Annual Report Annual Report 2009
0003899759 2009-03-09 No data Annual Report Annual Report 2007
0003899760 2009-03-09 No data Annual Report Annual Report 2008
0003168675 2006-02-09 No data Annual Report Annual Report 2006
0002986495 2005-02-02 2005-02-02 Annual Report Annual Report 2005
0002775948 2004-02-10 2004-02-10 Annual Report Annual Report 2004

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website