| Name: | BAGATELLE INTERNATIONAL (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1995 (29 years ago) |
| Entity Number: | 1956761 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 141 W 36th ST, SUITE 600, NEW YORK, NY, United States, 10018 |
| Principal Address: | 141 W 36th ST, SUITE 600, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BAGATELLE INTERNATIONAL (USA) INC. | DOS Process Agent | 141 W 36th ST, SUITE 600, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JAMES LITVACK | Chief Executive Officer | 140 CIRCLE DR, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 140 CIRCLE DR, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 150 MONTEE DE LIESSE, VILLE ST. LAURENT, CAN (Type of address: Chief Executive Officer) |
| 2012-01-12 | 2024-04-18 | Address | 485 7TH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2012-01-12 | 2024-04-18 | Address | 150 MONTEE DE LIESSE, VILLE ST. LAURENT, CAN (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2012-01-12 | Address | 8300 COTE DE LIESSSE, SUITE 104, VILLE ST LAURENT, CAN (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2012-01-12 | Address | 8300 COTE DE LIESSE, SUITE 104, VILE ST LAURENT, CAN (Type of address: Principal Executive Office) |
| 1997-10-15 | 2012-01-12 | Address | 8300 CHEMIN COTE DE LIESSE, SUITE 104, VILLE ST LAURENT, CAN (Type of address: Service of Process) |
| 1995-09-15 | 1997-10-15 | Address | 6869 HENRI-BOURASSA BLVD. WEST, MONTREAL, QUEBEC, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418000975 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 120112003064 | 2012-01-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 090918002005 | 2009-09-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070920002352 | 2007-09-20 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109002365 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 030909002657 | 2003-09-09 | BIENNIAL STATEMENT | 2003-09-01 |
| 010824002689 | 2001-08-24 | BIENNIAL STATEMENT | 2001-09-01 |
| 990928002347 | 1999-09-28 | BIENNIAL STATEMENT | 1999-09-01 |
| 971015002450 | 1997-10-15 | BIENNIAL STATEMENT | 1997-09-01 |
| 950915000338 | 1995-09-15 | APPLICATION OF AUTHORITY | 1995-09-15 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
