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COGNAC FERRAND USA, INC.

COGNAC FERRAND USA, INC.

Headquarter

Company Details

Name:	COGNAC FERRAND USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 1998 (27 years ago)
Entity Number:	2297031
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	721 FIFTH AVENUE, NEW YORK, NY, United States, 10022
Principal Address:	500 VICTORY ROAD, SUITE 400, QUINCY, MA, United States, 10022

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COGNAC FERRAND USA, INC., MISSISSIPPI	1314891	MISSISSIPPI
Headquarter of	COGNAC FERRAND USA, INC., Alabama	001-000-084	Alabama
Headquarter of	COGNAC FERRAND USA, INC., COLORADO	20218101316	COLORADO
Headquarter of	COGNAC FERRAND USA, INC., CONNECTICUT	1377963	CONNECTICUT
Headquarter of	COGNAC FERRAND USA, INC., ILLINOIS	CORP_73075394	ILLINOIS

Chief Executive Officer

Name	Role	Address
ALEXANDRE GABRIEL	Chief Executive Officer	500 VICTORY ROAD, SUITE 400, QUINCY, MA, United States, 10022

DOS Process Agent

Name	Role	Address
ABITBOL & CHERRY LLP	DOS Process Agent	721 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Address	500 VICTORY ROAD, SUITE 400, QUINCY, MA, 10022, USA (Type of address: Chief Executive Officer)
2024-05-13	2024-05-13	Address	420 LEXINGTON AVENUE, SUITE 2800, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2021-10-29	2024-05-13	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01
2020-10-08	2024-05-13	Address	420 LEXINGTON AVENUE, SUITE 2800, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2020-10-08	2024-05-13	Address	420 LEXINGTON AVENUE, SUITE 2800, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2019-04-24	2020-10-08	Address	545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-04-24	2020-10-08	Address	545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-05-02	2019-04-24	Address	545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2018-05-02	2019-04-24	Address	545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-12-09	2018-05-02	Address	545 FIFTH AVE SIUTE 650, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-12-09	2018-05-02	Address	545 FIFTH AVE, SUITE 650, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-12-09	2018-05-02	Address	454 FIFTH AVE SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-09-11	2003-12-09	Address	680 FIFTH AVENUE, SUITE 2603, NEW YOR, NY, 10019, USA (Type of address: Principal Executive Office)
2000-09-11	2003-12-09	Address	680 FIFTH AVENUE, SUITE 2603, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-09-14	2003-12-09	Address	680 FIFTH AVE SUITE 1807, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-14	2021-10-29	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
240513000049	2024-05-13	BIENNIAL STATEMENT	2024-05-13
201008060554	2020-10-08	BIENNIAL STATEMENT	2020-09-01
190424060263	2019-04-24	BIENNIAL STATEMENT	2018-09-01
180502002029	2018-05-02	BIENNIAL STATEMENT	2016-09-01
040122000029	2004-01-22	CERTIFICATE OF AMENDMENT	2004-01-22
031209002935	2003-12-09	BIENNIAL STATEMENT	2002-09-01
000911002072	2000-09-11	BIENNIAL STATEMENT	2000-09-01
980914000019	1998-09-14	CERTIFICATE OF INCORPORATION	1998-09-14

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9496257210

2020-04-28

0202

PPP

545 5TH AVE RM 640, New York, NY, 10017-3647

Loan Status Date	2021-06-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	237314
Loan Approval Amount (current)	237314
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-3647
Project Congressional District	NY-12
Number of Employees	10
NAICS code	424820
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	239759.65
Forgiveness Paid Date	2021-05-20

Date of last update: 31 Mar 2025

Sources: New York Secretary of State