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BAGATELLE INTERNATIONAL (USA) INC.

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Company Details

Name: BAGATELLE INTERNATIONAL (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 1995 (30 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

DOS Process Agent

Name Role Address
BAGATELLE INTERNATIONAL (USA) INC. DOS Process Agent 141 W 36th ST, SUITE 600, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JAMES LITVACK Chief Executive Officer 140 CIRCLE DR, MANHASSET, NY, United States, 11030

History

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)

Filings

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

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State