AXILONE USA INC.
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| Name: | AXILONE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1996 (29 years ago) |
| Date of dissolution: | 16 Dec 2011 |
| Entity Number: | 2012691 |
| ZIP code: | 06437 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 561 NORTONTOWN RD, GUILFORD, CT, United States, 06437 |
| Principal Address: | 550 HADLEY ROAD, S PLAINFIELD, NJ, United States, 07080 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT BAPT | Chief Executive Officer | ZA DE KERBOIS, 56408 AU RAY, AURAY, France |
| Name | Role | Address |
|---|---|---|
| SAMUEL TANNENBAUM | DOS Process Agent | 561 NORTONTOWN RD, GUILFORD, CT, United States, 06437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-20 | 2008-05-08 | Address | ATTN: JOHN W. REBOUL, 45 ROCKEFELLER PLAZA / 10TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2004-02-23 | 2006-11-20 | Address | ATTENTION: JOHN W. REBOUL, 45 ROCKEFELLER PLAZA, 10TH FL., NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2001-12-26 | 2004-02-23 | Name | CHAPON USA, INC. |
| 2000-06-21 | 2006-11-20 | Address | ATTN BURTON K HAIMES, 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-06-21 | 2006-11-20 | Address | CHAPON SA 3, RUE ALFRED-DE-VIGNY, FOURQUEUX, 76112, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111216000683 | 2011-12-16 | CERTIFICATE OF TERMINATION | 2011-12-16 |
| 100519003046 | 2010-05-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080508002976 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 061120002665 | 2006-11-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040223000651 | 2004-02-23 | CERTIFICATE OF AMENDMENT | 2004-02-23 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State