| Name: | NORLAINE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1991 (33 years ago) |
| Entity Number: | 1581083 |
| ZIP code: | 91745 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 15650 SALT LAKE AVENUE, CITY OF INDUSTRY, CA, United States, 91745 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15650 SALT LAKE AVENUE, CITY OF INDUSTRY, CA, United States, 91745 |
| Name | Role | Address |
|---|---|---|
| JEAN-CHRISTOPHE GUILBAUD | Chief Executive Officer | 240 EL DAMINO DRIVE, BEVERLY HILLS, CA, United States, 90212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-15 | 2011-10-12 | Address | 15650 SALT LAKE AVE, CITY OF INDUSTRY, CA, 91745, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1997-10-15 | Address | 20643 BERMUDA STREET, CHATWORTH, CA, 91311, USA (Type of address: Chief Executive Officer) |
| 1991-10-09 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-10-09 | 1993-10-29 | Address | 860 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19276 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131031006278 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111012002152 | 2011-10-12 | BIENNIAL STATEMENT | 2011-10-01 |
| 091127002044 | 2009-11-27 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002210 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051129002526 | 2005-11-29 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006002144 | 2003-10-06 | BIENNIAL STATEMENT | 2003-10-01 |
| 011001002275 | 2001-10-01 | BIENNIAL STATEMENT | 2001-10-01 |
| 991202000027 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 991026002312 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
