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SISLEY

Company Details

Name: SISLEY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 May 1991 (34 years ago)
Date of dissolution: 29 Apr 2009
Entity Number: 1546534
ZIP code: 10022
County: Westchester
Place of Formation: Texas
Foreign Legal Name: COSFRANCE, INC.
Fictitious Name: SISLEY
Address: C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE 25TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
JEREMY BERMAN, ESQ. Agent COBLENCE & WARNER, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE 25TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
FRANCETTE LEGUILLON Chief Executive Officer C/O CONSTANTIN ASSOCIATES, 575 MADISON AVE 25TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-05-29 2005-07-18 Address 3131 TURTLE CREEK BLVD, STE 100, DALLAS, TX, 75219, USA (Type of address: Service of Process)
2003-05-29 2005-07-18 Address 3131 TURTLE CREEK BLVD, STE 100, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2003-05-29 2005-07-18 Address 3131 TURTLE CREEK BLVD, STE 100, DALLAS, TX, 75219, USA (Type of address: Principal Executive Office)
1997-06-25 2003-05-29 Address ATTN: R. OPPENHEIM, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-25 2003-05-29 Address C/O LEON CONSTANTIN & CO., 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-25 2003-05-29 Address 2900 WESTCHESTER AVENUE, SUITE 204, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
1993-09-09 1997-06-25 Address %SISLEY INTERNATIONAL, 16, AVENUE GEORGES V, PARIS 75008, FRA (Type of address: Chief Executive Officer)
1993-09-09 1997-06-25 Address 180 SOUTH BROADWAY, SUITE 300, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office)
1993-09-09 1997-06-25 Address ATTENTION: J. BERMAN, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-05-08 1993-09-09 Address COBLENCE & WARNER, 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1754288 2009-04-29 ANNULMENT OF AUTHORITY 2009-04-29
050718002850 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030529002309 2003-05-29 BIENNIAL STATEMENT 2003-05-01
970625002141 1997-06-25 BIENNIAL STATEMENT 1997-05-01
930909002413 1993-09-09 BIENNIAL STATEMENT 1992-05-01
910508000492 1991-05-08 APPLICATION OF AUTHORITY 1991-05-08

Date of last update: 22 Jan 2025

Sources: New York Secretary of State