| Entity Name: | CONCEPT NY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Dec 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000092345 |
| FEI/EIN Number | 650621652 |
| Address: | 817 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 817 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG SYD | Agent | 1 SE 3RD AVE #1280, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| DEBAIX FABIENNE | President | 4646 MERIDIAN AVENUE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| DEBAIX FABIENNE | Director | 4646 MERIDIAN AVENUE, MIAMI BEACH, FL, 33140 |
| BENSUSAN RAPHAEL | Director | 4646 REMMAN AVE, MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| BENSUSAN RAPHAEL | Secretary | 4646 REMMAN AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-13 | 817 LINCOLN RD, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-08-13 | GOLDBERG, SYD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-08-13 | 1 SE 3RD AVE #1280, SUNTRUST INTERNATIONAL CTR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1999-08-13 | 817 LINCOLN RD, MIAMI BEACH, FL 33139 | No data |
| REINSTATEMENT | 1998-02-27 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-01-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000110942 | LAPSED | 03-1688 CA 01 | MIAMI-DADE CNTY CIR CRT | 2003-03-10 | 2008-03-24 | $20166.15 | SAMSONITE S.P.A., DIREZIONE GENERALE E SEDA LEGALE, 20121 MILANO VIA SANT ANDREA 2 ITALY |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-25 |
| ANNUAL REPORT | 1999-08-13 |
| REINSTATEMENT | 1998-02-27 |
| Admin Diss for RA | 1998-01-05 |
| REG. AGENT RESIGNATION | 1997-10-10 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
