| Name: | BOUCHERON (USA) LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 1986 (38 years ago) |
| Date of dissolution: | 30 Jun 2009 |
| Entity Number: | 1118192 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 460 PARK AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: RICHAR KOHUT, 460 PARK AVE 12TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR JEAN CLAUDE LE ROUZIC | Chief Executive Officer | PARFUMS ET COSMETIQUES I'TL, 20 RUE DE LA PAIX, PARIS, France |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: RICHAR KOHUT, 460 PARK AVE 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-10-11 | 1998-10-08 | Address | %PARFUMS ET COSMETIQUES I'TL, 20 RUE DE LA PAIX, PARIS, 75002, FRA (Type of address: Chief Executive Officer) |
| 1996-02-28 | 1996-10-11 | Address | RICHARD A. KOHUT, 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1986-10-09 | 1996-02-28 | Address | 747 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090629000434 | 2009-06-29 | CERTIFICATE OF MERGER | 2009-06-30 |
| 051230000292 | 2005-12-30 | CERTIFICATE OF MERGER | 2005-12-31 |
| 040128000221 | 2004-01-28 | CERTIFICATE OF MERGER | 2004-02-01 |
| 040128000245 | 2004-01-28 | CERTIFICATE OF MERGER | 2004-02-01 |
| 001006002442 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002481 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
| 961011002139 | 1996-10-11 | BIENNIAL STATEMENT | 1996-10-01 |
| 960228000483 | 1996-02-28 | CERTIFICATE OF AMENDMENT | 1996-02-28 |
| B410739-5 | 1986-10-09 | CERTIFICATE OF INCORPORATION | 1986-10-09 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
