FIRST P.B. BOUTIQUE, INC.

Company Details

Entity Name:	FIRST P.B. BOUTIQUE, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	23 Jul 1993 (32 years ago)
Date of dissolution:	14 Oct 2005 (19 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	14 Oct 2005 (19 years ago)
Document Number:	P93000051539
FEI/EIN Number	133724703
Address:	ONE PENN PLAZA, NEW YORK, NY, 10119, US
Mail Address:	C/O PAVIA & HARCOURT LLP, 600 MADISON AVENUE, NEW YORK, NY, 10022, US
Place of Formation:	FLORIDA

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

President

Name	Role	Address
DI MUCCIO ENRICCO	President	712 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10019

Director

Name	Role	Address
DI MUCCIO ENRICCO	Director	712 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10019

Secretary

Name	Role	Address
FISCHER CYNTHIA G	Secretary	600 MADISON AVENUE, NEW YORK, NY, 10022

Assistant Secretary

Name	Role	Address
PAVIA GEORGE M	Assistant Secretary	600 MADISON AVENUE, NEW YORK, NY, 10022

Events

Event Type	Filed Date	Value	Description
MERGER	2005-10-14	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS FIRST N.Y. BOUTIQUE, INC.. MERGER NUMBER 100000053641
REINSTATEMENT	2005-10-04	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF MAILING ADDRESS	2004-09-27	ONE PENN PLAZA, NEW YORK, NY 10119	No data
REINSTATEMENT	2004-09-27	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2002-10-04	No data	No data
REINSTATEMENT	2001-11-06	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1999-07-28	ONE PENN PLAZA, NEW YORK, NY 10119	No data

Documents

Name	Date
Merger	2005-10-14
REINSTATEMENT	2005-10-04
REINSTATEMENT	2004-09-27
REINSTATEMENT	2001-11-06
ANNUAL REPORT	2000-02-08
ANNUAL REPORT	1999-07-28
ANNUAL REPORT	1998-02-10
ANNUAL REPORT	1997-01-27
ANNUAL REPORT	1996-06-25
ANNUAL REPORT	1995-01-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State