| Name: | BASTILDAY GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2001 (24 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2637067 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | LUC PERINET-MARQUET, 521 5TH AVE, STE 1700, NEW YORK, NY, United States, 10175 |
| Address: | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LUC PERINET-MARQUET | Chief Executive Officer | 521 5TH AVENUE, SUITE 1700, NEW YORK, NY, United States, 10175 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-15 | 2003-05-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-05-09 | 2002-07-15 | Address | 440 NINTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2127765 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 030509002403 | 2003-05-09 | BIENNIAL STATEMENT | 2003-05-01 |
| 020715000416 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 010509000599 | 2001-05-09 | APPLICATION OF AUTHORITY | 2001-05-09 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
