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DUCASSE HOLDING CORP.

DUCASSE HOLDING CORP.

Company Details

Name:	DUCASSE HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 May 2002 (23 years ago)
Entity Number:	2768866
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	60 WEST 55TH ST, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ALAIN DUCASSE	Chief Executive Officer	6O WEST 55TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-02-28	2023-02-28	Address	6O WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-02-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-07-07	2010-06-02	Address	60 WEST 55TH ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office)
2008-07-07	2023-02-28	Address	6O WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230228001135	2023-02-28	BIENNIAL STATEMENT	2022-05-01
SR-35304	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35305	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140501007066	2014-05-01	BIENNIAL STATEMENT	2014-05-01
120511006280	2012-05-11	BIENNIAL STATEMENT	2012-05-01

Trademarks Section

Serial Number:

78146644

Mark:

MIX

Status:

CANCELLED - SECTION 18

Mark Type:

SERVICE MARK

Application Filing Date:

2002-07-23

Mark Drawing Type:

Typeset: Word(s)/letter(s)/number(s)

Mark Literal Elements:

MIX

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

restaurant services

First Use:

2003-09-03

International Classes:

043 - Primary Class

Class Status:

Sec. 18 – Entire Registration

Date of last update: 30 Mar 2025

Sources: New York Secretary of State