RELAIS & CHATEAUX NEW YORK, INC.
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| Name: | RELAIS & CHATEAUX NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1999 (26 years ago) |
| Entity Number: | 2387045 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 PARK AVE 7 FL, NEW YORK, NY, United States, 10177 |
| Principal Address: | 58-60 RUE DE PRONY, PARIS, France, 75017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RELAIS & CHATEAUX NEW YORK, INC. | DOS Process Agent | 250 PARK AVE 7 FL, NEW YORK, NY, United States, 10177 |
| Name | Role | Address |
|---|---|---|
| LAURENT GARDINIER | Chief Executive Officer | 4 SQUARE DE LA TOUR MAUBOURG, PARIS, France, 75007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-03 | 2025-06-03 | Address | 58-60 RUE DE PRONY, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2025-06-03 | 2025-06-03 | Address | 4 SQUARE DE LA TOUR MAUBOURG, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2025-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-28 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2023-11-15 | Address | 58-60 RUE DE PRONY, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250603002408 | 2025-06-03 | BIENNIAL STATEMENT | 2025-06-03 |
| 231115003990 | 2023-11-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 130719002076 | 2013-07-19 | AMENDMENT TO BIENNIAL STATEMENT | 2013-06-01 |
| 130703002384 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 050805002187 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State