| Name: | EFAP NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1986 (38 years ago) |
| Entity Number: | 1117974 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 16 W. 61ST STREET, SUITE 1103, NEW YORK, NY, United States, 10023 |
| Address: | ATTN: Jarek Szczyglak, 16 W. 61ST STREET, STE 1103, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EFAP NEW YORK, INC. | DOS Process Agent | ATTN: Jarek Szczyglak, 16 W. 61ST STREET, STE 1103, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| AMIN KHIARI | Chief Executive Officer | 170 AVENUE VICTOR HUGO, PARIS, France, 75116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 170 AVENUE VICTOR HUGO, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 16 W. 61ST STREET, SUITE 1103, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-11-06 | Address | 16 W. 61ST STREET, SUITE 1103, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2021-04-28 | 2024-11-06 | Address | ATTN: PATRICIA CHABAN, 16 W. 61ST STREET, STE 1103, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2009-01-13 | 2021-04-28 | Address | ATTN: PATRICIA CHABAN, 16 W. 61ST STREET, STE 915, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2009-01-13 | 2021-04-28 | Address | 16 W. 61ST STREET, SUITE 915, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 2009-01-13 | Address | 221 E 71 ST RM 560, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-11-16 | 2009-01-13 | Address | ATTN: LISA B. DONLAN, 221 E. 71 ST RM 560, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-11-16 | 2009-01-13 | Address | 221 E 71 ST RM 560, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1986-10-08 | 2024-11-06 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106000609 | 2024-11-06 | BIENNIAL STATEMENT | 2024-11-06 |
| 210428060127 | 2021-04-28 | BIENNIAL STATEMENT | 2020-10-01 |
| 141212006311 | 2014-12-12 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018002172 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002783 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 090113002647 | 2009-01-13 | BIENNIAL STATEMENT | 2008-10-01 |
| 921116002465 | 1992-11-16 | BIENNIAL STATEMENT | 1992-10-01 |
| B410364-3 | 1986-10-08 | CERTIFICATE OF INCORPORATION | 1986-10-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
