| Name: | THE FRENCH PUBLISHERS' AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1997 (28 years ago) |
| Entity Number: | 2098182 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | MARC FRANCONIE, 115 BOULEVARD SAINT-GERMAIN, PARIS, France |
| Address: | 30 VANDAM STREET, SUITE 5A, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 VANDAM STREET, SUITE 5A, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| KATHRYN NANOVIC-MORLET | Chief Executive Officer | 853 BROADWAY, STE 1509, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-06 | 2018-12-13 | Address | ATTN: BURTON K. HAIMES, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-03-05 | 2001-01-22 | Address | 853 BROADWAY, SUITE 1509, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2003-01-06 | Address | ATTN: BURTON K. HAIMES, ESQ., 40 WEST 57THS TREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181213000011 | 2018-12-13 | CERTIFICATE OF CHANGE | 2018-12-13 |
| 050519000198 | 2005-05-19 | CERTIFICATE OF AMENDMENT | 2005-05-19 |
| 030106000475 | 2003-01-06 | CERTIFICATE OF CHANGE | 2003-01-06 |
| 010122002592 | 2001-01-22 | BIENNIAL STATEMENT | 2001-01-01 |
| 990305002106 | 1999-03-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970102000696 | 1997-01-02 | CERTIFICATE OF INCORPORATION | 1997-01-02 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
