| Name: | PIERRE-YVES ROCHON INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1988 (36 years ago) |
| Entity Number: | 1292690 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 410 N MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, United States, 60611 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY JAKUBOWSKI | Chief Executive Officer | 410 N MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 410 N MICHIGAN AVENUE, SUITE 1300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2024-10-31 | 2024-10-31 | Address | 410 N MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-12 | 2024-10-31 | Address | 410 N MICHIGAN AVENUE, SUITE 1300, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2024-10-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-12-16 | 2020-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-08-28 | 2018-10-12 | Address | C/O PERKINS & WILL, 330 NORTH WABASH AVE STE 3600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2008-08-28 | 2018-10-12 | Address | C/O PERKINS & WILL, 330 NORTH WABASH AVE STE 3600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2006-10-25 | 2008-08-28 | Address | C/O T.Y. LIN INTERNATIONAL, 2 HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2006-10-25 | 2008-08-28 | Address | C/O T.Y. LIN INTERNATIONAL, 2 HARRISON STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002447 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 220912001168 | 2022-09-12 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060560 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 181012002029 | 2018-10-12 | BIENNIAL STATEMENT | 2018-09-01 |
| 141216000455 | 2014-12-16 | CERTIFICATE OF CHANGE | 2014-12-16 |
| 080828003506 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 061025002331 | 2006-10-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 020827002023 | 2002-08-27 | BIENNIAL STATEMENT | 2002-09-01 |
| 001127002521 | 2000-11-27 | BIENNIAL STATEMENT | 2000-09-01 |
| 990915000102 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
