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CHAMPAGNE NICOLAS FEUILLATTE USA LTD.

Company Details

Name: CHAMPAGNE NICOLAS FEUILLATTE USA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Oct 1991 (34 years ago)
Date of dissolution: 30 Sep 2014
Entity Number: 1585298
ZIP code: 10019
County: New York
Place of Formation: New York
Principal Address: ORRICK, HERRINGTON & SUTCLIFFE, 51 WEST 52ND ST., #1607, NEW YORK, NY, United States, 10019
Address: ATTN: BURTON K. HAIMES, ESQ., 51 WEST 52ND ST., #1607, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
ORRICK, HERRINGTON & SUTCLIFFE LLP DOS Process Agent ATTN: BURTON K. HAIMES, ESQ., 51 WEST 52ND ST., #1607, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
MR. DOMINIQUE PIERRE Chief Executive Officer SARL NICOLAS FEUILLATTE, CD 40 A PLUMECOQ, CHOUILLY, France

History

Start date End date Type Value
2012-01-04 2013-10-10 Address SARL NICOLAS FEUILLATTE, CD 40 A PLUMECOQ, CHOUILLY, 51530, FRA (Type of address: Chief Executive Officer)
2012-01-04 2013-10-10 Address ORRICK, HERRINGTON & SUTCLIFFE, 51 WEST 52ND ST, #1607, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-07-29 2013-10-10 Address ATTN: BURTON K. HAIMES, ESQ., 51 WEST 52ND STREET, NEW YORK, NY, 10019, 6142, USA (Type of address: Service of Process)
2009-10-08 2012-01-04 Address ORRICK, HERRINGTON & SUTCLIFFE, 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
2009-10-08 2010-07-29 Address ATTN: BURTON K HAIMES, ESQ., 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140930000305 2014-09-30 CERTIFICATE OF DISSOLUTION 2014-09-30
131010006574 2013-10-10 BIENNIAL STATEMENT 2013-10-01
120104002313 2012-01-04 BIENNIAL STATEMENT 2011-10-01
100729000927 2010-07-29 CERTIFICATE OF CHANGE 2010-07-29
091008002483 2009-10-08 BIENNIAL STATEMENT 2009-10-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State