| Name: | RELAIS & CHATEAUX NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1993 (32 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1740721 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 11 E. 44TH ST., #704, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAURIE BONGIORNO | Agent | 11 EAST 44TH STREET, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 E. 44TH ST., #704, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROSANN VALENTINI | Chief Executive Officer | 11 E. 44TH ST, #704, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-09 | 1997-07-10 | Address | 11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127591 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 010706002520 | 2001-07-06 | BIENNIAL STATEMENT | 2001-07-01 |
| 970710002499 | 1997-07-10 | BIENNIAL STATEMENT | 1997-07-01 |
| 930709000257 | 1993-07-09 | APPLICATION OF AUTHORITY | 1993-07-09 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
