FIRST P.B. BOUTIQUE, INC. has been set up 7/23/1993 in state FL.
The current status of the business is Inactive. The FIRST P.B. BOUTIQUE, INC. principal address is ONE PENN PLAZA, NEW YORK, NY, 10119.
Meanwhile you can send your letters to C/O PAVIA & HARCOURT LLP, 600 MADISON AVENUE, NEW YORK, NY, 10022.
The company`s registered agent is THE PRENTICE HALL CORPORATION SYSTEM, INC. 1201 HAYS ST., TALLAHASSEE, FL, 32301.
The company`s management are President, Director - Di Muccio Enricco, Secretary - Fischer Cynthia G, A, Secretary - Pavia George M. The last significant event in the company history is MERGER which is dated by 10/14/2005. This decision is take in action on unknown. The company annual reports filed on Annual reports – 10/4/2005.
Company number P93000051539
Status Inactive
FEI number 133724703
Company Type Domestic for Profit
Home State FL
Last activity date 10/14/2005
Date Of Incorporation 7/23/1993
Principal Address
ONE PENN PLAZA, NEW YORK, NY, 10119
Mailing Address C/O PAVIA & HARCOURT LLP, 600 MADISON AVENUE, NEW YORK, NY, 10022
FIRST P.B. BOUTIQUE, INC. Principals
Muccio Enricco Di
President, Director
Di Muccio Enricco
Address
712 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10019
Cynthia G Fischer
Secretary
Fischer Cynthia G
Address
600 MADISON AVENUE, NEW YORK, NY, 10022
George M Pavia
A, Secretary
Pavia George M
Address
600 MADISON AVENUE, NEW YORK, NY, 10022
Last Annual Reports
2005 10/4/2005
2005 10/4/2005
2004 9/27/2004
Registered Agent
Agent Name THE PRENTICE HALL CORPORATION SYSTEM, INC. (c)
Agent Address
1201 HAYS ST., TALLAHASSEE, FL, 32301
FIRST P.B. BOUTIQUE, INC. Events
9/21/2001 ADMIN DISSOLUTION FOR ANNUAL REPORT
11/6/2001 REINSTATEMENT
10/4/2002 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/27/2004 REINSTATEMENT
9/16/2005 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/4/2005 REINSTATEMENT
10/14/2005 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASFIRST N.Y. BOUTIQUE, INC.
Сonversion Or Merger Number 100000053641
Florida