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MADEMOISELLE PAPILLON LTD.

Company Details

Name: MADEMOISELLE PAPILLON LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2004 (21 years ago)
Entity Number: 3051487
ZIP code: 10020
County: New York
Place of Formation: New York
Address: DENTONS LLP, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Principal Address: 55 EAST 59TH STREET, SUITE 15A, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
FRANCOIS CHATEAU, ESQ. DOS Process Agent DENTONS LLP, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JULIETTE LONGUET Chief Executive Officer 55 EAST 59TH STREET, SUITE 15A, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2010-05-28 2020-05-04 Address 116 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2010-05-28 2020-05-04 Address 116 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-06-03 2010-05-28 Address 73 HORATIO ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2008-06-03 2010-05-28 Address 73 HORATIO ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2004-05-10 2014-05-02 Address C/O SALANS, 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200504060301 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180501006571 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160511006196 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140502007014 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120525006125 2012-05-25 BIENNIAL STATEMENT 2012-05-01
100528002796 2010-05-28 BIENNIAL STATEMENT 2010-05-01
080603003181 2008-06-03 BIENNIAL STATEMENT 2008-05-01
040510000975 2004-05-10 CERTIFICATE OF INCORPORATION 2004-05-10

Date of last update: 01 Jan 2025

Sources: New York Secretary of State