| Name: | LES BOIS DE TERTU, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1999 (26 years ago) |
| Entity Number: | 2432873 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989 |
| Principal Address: | 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| WEISS CPA PLLC | DOS Process Agent | 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE GIACOMETTI | Chief Executive Officer | 1 ROUTE DE TERTU, VILLEDIEU LES BAILLEUL, France, 61160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-01 | 2023-10-01 | Address | 1 ROUTE DE TERTU, VILLEDIEULESBAILLEUL, FRA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2023-10-01 | Address | DOMAINE DE TERTU, VILLEDIEULESBAILLEUL, 61160, FRA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2023-10-01 | Address | 1 ROUTE DE TERTU, VILLEDIEU LES BAILLEUL, FRA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2023-10-01 | Address | 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2007-10-16 | 2023-10-01 | Address | DOMAINE DE TERTU, VILLEDIEULESBAILLEUL, 61160, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231001000472 | 2023-10-01 | BIENNIAL STATEMENT | 2023-10-01 |
| 220119000142 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 191001060215 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171003006054 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 160112006175 | 2016-01-12 | BIENNIAL STATEMENT | 2015-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
