| Name: | MARNIER-LAPOSTOLLE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1994 (31 years ago) |
| Entity Number: | 1814180 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 91 BOULEVARD HAUSSMANN, PARIS, France |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JACQUES MARNIER LAPOSTOLLE | Chief Executive Officer | 91 BOULEVARD HAUSSMANN, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-17 | 2008-05-15 | Address | 91 BOULEVARD HAUSSMANN, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1999-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-16 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-05-06 | 2000-04-17 | Address | 91 GOULEVARD HAUSSMANN, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1996-05-06 | 2006-07-24 | Address | 717 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-04-21 | 1999-10-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-04-21 | 1998-04-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21638 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21637 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080515002950 | 2008-05-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 060724002069 | 2006-07-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040422002269 | 2004-04-22 | BIENNIAL STATEMENT | 2004-04-01 |
| 020403002537 | 2002-04-03 | BIENNIAL STATEMENT | 2002-04-01 |
| 000417002318 | 2000-04-17 | BIENNIAL STATEMENT | 2000-04-01 |
| 991027000031 | 1999-10-27 | CERTIFICATE OF CHANGE | 1999-10-27 |
| 980416002750 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960506002714 | 1996-05-06 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
