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REAL FRENCH ONE, LTD.

Company Details

Name: REAL FRENCH ONE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Sep 1990 (34 years ago)
Date of dissolution: 21 Oct 2014
Entity Number: 1472434
ZIP code: 10022
County: New York
Place of Formation: New York
Address: LEGAL DEPT, 499 PARK AVE, NEW YORK, NY, United States, 10022
Principal Address: BANQUE NATIONALE DE PARIS, 499 PARK AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
BANQUE NATIONALE DE PARIS DOS Process Agent LEGAL DEPT, 499 PARK AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PATRICK SAURAT Chief Executive Officer BANQUE NATIONALE DE PARIS, 499 PARK AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-04-22 1998-09-10 Address % BANQUE NATIONALE DE PARIS, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-22 1998-09-10 Address % BANQUE NATIONALE DE PARIS, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-09-04 1998-09-10 Address 499 PARK AVENUE, ATTENTION: LEGAL DEPARTMENT, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141021000009 2014-10-21 CERTIFICATE OF DISSOLUTION 2014-10-21
980910002264 1998-09-10 BIENNIAL STATEMENT 1998-09-01
960911002199 1996-09-11 BIENNIAL STATEMENT 1996-09-01
000054009491 1993-10-21 BIENNIAL STATEMENT 1993-09-01
930422002916 1993-04-22 BIENNIAL STATEMENT 1992-09-01
900904000400 1990-09-04 CERTIFICATE OF INCORPORATION 1990-09-04

Date of last update: 22 Jan 2025

Sources: New York Secretary of State