| 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
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELAIS & CHATEAUX NEW YORK 401(K) PLAN | 2022 | 134067997 | 2023-10-10 | RELAIS & CHATEAUX NEW YORK | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| RELAIS & CHATEAUX NEW YORK 401(K) PLAN | 2021 | 134067997 | 2022-10-06 | RELAIS & CHATEAUX NEW YORK | 13 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-06 |
| Name of individual signing | JOHN ANSAY |
| 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 |
|---|---|---|---|
| 2023-11-28 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2023-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2023-11-15 | Address | 4 SQUARE DE LA TOUR MAUBOURG, PARIS, FRA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 58-60 RUE DE PRONY, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2013-07-19 | 2023-11-15 | Address | 58-60 RUE DE PRONY, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2013-07-03 | 2023-11-15 | Address | 10 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-07-03 | 2013-07-19 | Address | 58-60 RUE GALVANI, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2005-08-05 | 2013-07-03 | Address | 15 RUE GALVANI, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 2005-08-05 | 2013-07-03 | Address | 15 RUE GALVANI, PARIS, 75017, FRA (Type of address: Principal Executive Office) |
| 2005-08-05 | 2013-07-03 | Address | 148 E 63RD ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 050628000884 | 2005-06-28 | CERTIFICATE OF MERGER | 2005-07-01 |
| 990609000675 | 1999-06-09 | CERTIFICATE OF INCORPORATION | 1999-06-09 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
