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ADRIEN ARPEL, INC.

Company Details

Name: ADRIEN ARPEL, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 05 Dec 1988 (36 years ago)
Business ID: 559173
State of Incorporation: DELAWARE
Principal Office Address: 720 5TH AVENEW YORK, NY 10019

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
IRWIN ALFIN Director No data
DAVID B CORNSTEIN Director 521 5TH AVENUE, NEW YORK, NY 10175
ADRIENNE NEWMAN Director 720 5TH AVENUE, NEW YORK, NY 10019
JOHN C BELKNAP Director 521 5TH AVENUE, NEW YORK, NY 10175
STANLEY KOHLENBERG Director No data

Secretary

Name Role Address
WALTER EPSTEIN Secretary 720 FIFTH AVE, NEW YORK, NY 10019
JEFFREY GLASSMAN Secretary No data

Treasurer

Name Role
MICHAEL FICKE Treasurer

Vice President

Name Role
MICHAEL FICKE Vice President

President

Name Role Address
ADRIENNE NEWMAN President 720 5TH AVENUE, NEW YORK, NY 10019

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Revocation Filed 1997-11-17 Revocation
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1997-08-10 Notice to Dissolve/Revoke
Annual Report Filed 1996-09-09 Annual Report
Notice to Dissolve/Revoke Filed 1996-08-30 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1996-08-29 Notice to Dissolve/Revoke
Annual Report Filed 1995-08-15 Annual Report

Related by officers

THE PRENTICE-HALL CORPORATION SYSTEM, INC.

SECURITY PERSONNEL ASSOCIATES, INC. SENACK SHOES OF MISSISSIPPI, INC. SENSORMATIC ELECTRONICS CORPORATION SERVICE SYSTEMS CORPORATION JOAN FABRICS CORPORATION 70001 LTD. SHAINBERG'S STORES OF MISSISSIPPI, INC. SHELBY HOLDINGS CORPORATION SHELBY MID-SOUTH INVESTMENT ASSOCIATES SHELL COMMUNICATIONS, INC.

DAVID B CORNSTEIN

SELIGMAN & LATZ, INC. SL HOLDINGS CORPORATION FINLAY FINE JEWELRY CORPORATION

JOHN C BELKNAP

SELIGMAN & LATZ, INC. SL HOLDINGS CORPORATION FINLAY FINE JEWELRY CORPORATION

Related by address

No related companies by address

Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State

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