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CHATEAU D'AX U.S.A. LTD.

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Company Details

Name: CHATEAU D'AX U.S.A. LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jul 1985 (40 years ago)
Entity Number: 1010189
ZIP code: 10178
County: New York
Place of Formation: New York
Address: 101 PARK AVE, NEW YORK, NY, United States, 10178
Principal Address: 1838 EASTCHESTER DR, STE 106, HIGH POINT, NC, United States, 27265

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
CURTIS MALLET-PREVOST COLT AND MOSLE DOS Process Agent 101 PARK AVE, NEW YORK, NY, United States, 10178

Chief Executive Officer

Name Role Address
GIULIO RAINOLDI Chief Executive Officer 1838 EASTCHESTER DR, STE 106, HIGH POINT, NC, United States, 27265

History

Start date End date Type Value
2023-11-03 2025-06-16 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2011-07-25 2013-07-08 Address 1838 EASTCHESTER DR, STE 106, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
1999-12-06 2011-07-25 Address 1838 EASTCHESTER DR, #106, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer)
1997-08-25 1999-12-06 Address FIRST PLAZA BUILDING BOX 60, 1985 TATE BLVD SE, HICKORY, NC, 28602, USA (Type of address: Principal Executive Office)
1993-03-02 1997-08-25 Address FIRST PLAZA BUILDING, STE. 200, 1985 TATE BLVD., S.E., HICKORY, NC, 28602, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150701006073 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708006264 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110725002339 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090707003419 2009-07-07 BIENNIAL STATEMENT 2009-07-01
070806002288 2007-08-06 BIENNIAL STATEMENT 2007-07-01

Court Cases

Court Case Summary

Filing Date:
2004-08-16
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CHATEAU D'AX U.S.A. LTD.
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-07-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CHATEAU D'AX U.S.A. LTD.
Party Role:
Plaintiff
Party Name:
"M/V ""SEALAND QUALITY"""
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-04-22
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
CHATEAU D'AX U.S.A. LTD.
Party Role:
Plaintiff
Party Name:
COSCO CONTAINER LINES
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State