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LA FANTAISIE DE CELINE, INC.

Headquarter

Company Details

Name: LA FANTAISIE DE CELINE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1993 (32 years ago)
Entity Number: 1723225
ZIP code: 06801
County: New York
Place of Formation: New York
Address: 72 Wolfpits Road, Bethel, CT, United States, 06801

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LA FANTAISIE DE CELINE, INC., CONNECTICUT 2906331 CONNECTICUT

Chief Executive Officer

Name Role Address
PATRICK DU TERTRE Chief Executive Officer 72 WOLFPITS ROAD, PO BOX 375, BETHEL, CT, United States, 06801

DOS Process Agent

Name Role Address
PATRICK DU TERTRE DOS Process Agent 72 Wolfpits Road, Bethel, CT, United States, 06801

Agent

Name Role Address
kellner herlihy, getty and friedman, llp Agent 470 park ave. s, 7th floor, NEW YORK, NY, 10016

History

Start date End date Type Value
2023-08-10 2023-12-26 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-06-29 2023-06-29 Address 72 WOLFPITS ROAD, PO BOX 375, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address 41 LAKE DRIVE, MOUNTAIN LAKES, NJ, 07046, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-06-29 Address 7 RHODA TER., PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-06-29 2023-08-10 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-05-27 2023-06-29 Address 72 Wolfpits Road, Bethel, CT, 06801, USA (Type of address: Service of Process)
2023-05-27 2023-06-29 Address 7 RHODA TER., PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-05-27 2023-06-29 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-05-27 2023-05-27 Address 7 RHODA TER., PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2023-05-27 2023-05-27 Address 72 WOLFPITS ROAD, PO BOX 375, BETHEL, CT, 06801, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230629001123 2023-06-29 CERTIFICATE OF CHANGE BY ENTITY 2023-06-29
230527000211 2023-05-27 BIENNIAL STATEMENT 2023-05-01
211211000900 2021-12-11 BIENNIAL STATEMENT 2021-12-11
140404002001 2014-04-04 BIENNIAL STATEMENT 2013-05-01
110712002515 2011-07-12 BIENNIAL STATEMENT 2011-05-01
091203002385 2009-12-03 BIENNIAL STATEMENT 2009-05-01
070725002737 2007-07-25 BIENNIAL STATEMENT 2007-05-01
050823002139 2005-08-23 BIENNIAL STATEMENT 2005-05-01
040603002120 2004-06-03 BIENNIAL STATEMENT 2003-05-01
010816002448 2001-08-16 BIENNIAL STATEMENT 2001-05-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State