CHAMPALIMAUD COLLECTION, INC.
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| Name: | CHAMPALIMAUD COLLECTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1998 (27 years ago) |
| Entity Number: | 2244508 |
| ZIP code: | 06759 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 174 WEST STREET - #212, LITCHFIELD, CT, United States, 06759 |
| Principal Address: | 115 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 174 WEST STREET - #212, LITCHFIELD, CT, United States, 06759 |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA CHAMPALIMAUD | Chief Executive Officer | 115 BROADWAY, 2ND FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 115 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2020-05-21 | 2024-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-04-21 | 2024-04-25 | Address | 115 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2010-02-10 | 2024-04-25 | Address | 174 WEST STREET - #212, LITCHFIELD, CT, 06759, USA (Type of address: Service of Process) |
| 2010-02-10 | 2019-07-12 | Name | ALEXANDRA CHAMPALIMAUD COLLECTION INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425000413 | 2024-04-25 | BIENNIAL STATEMENT | 2024-04-25 |
| 220304000407 | 2022-03-04 | BIENNIAL STATEMENT | 2022-03-01 |
| 200521000249 | 2020-05-21 | CERTIFICATE OF CHANGE | 2020-05-21 |
| 200421060140 | 2020-04-21 | BIENNIAL STATEMENT | 2018-03-01 |
| 190712000493 | 2019-07-12 | CERTIFICATE OF AMENDMENT | 2019-07-12 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State