PUIG TRAVEL RETAIL NORTH AMERICA, INC.

Foreign Profit Corporation

Filing Information

• Document Number: F00000002745
• FEI/EIN Number: 13-4036017
• Date Filed: 05/16/2000
• State: NY
• Status: INACTIVE
• Last Event: REVOKED FOR ANNUAL REPORT
• Event Date Filed: 09/16/2005
• Event Effective Date: NONE

Principal Address

100 ALMERIA AVENUE
SUITE 320
CORAL GABLES, FL 33134

Changed: 06/09/2004

Mailing Address

9 SKYLINE DRIVE
HAWTHORNE, NY 10532

Changed: 06/09/2004

Registered Agent Name & Address

PRUD'HOMME, GILLES

100 ALMERIA AVENUE
STE 320
CORAL GABLES, FL 33134

Address Changed: 06/09/2004

Officer/Director Detail

Name & Address

Title P

BRADY, MARTHA

70 EAST 55TH STREET
NEW YORK, NY 10022

Title COO

JACOBS, THOMAS

9 SKYLINE DR
HAWTHORNE, NY 10532

Title S

MCCORMICK, ROBERT

501 7TH AVE
NEW YORK, NY 10010

Annual Reports

Report Year	Filed Date
2004	06/09/2004

Document Images

06/09/2004 -- REINSTATEMENT

08/24/2001 -- ANNUAL REPORT

05/16/2000 -- Foreign Profit