PETIT BATEAU U.S.A., INC.
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| Name: | PETIT BATEAU U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2004 (21 years ago) |
| Entity Number: | 3133456 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 295 Madison Avenue 12th Floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 295 Madison Avenue 12th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PETIT BATEAU U.S.A., INC. | DOS Process Agent | 295 Madison Avenue 12th Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARC ARDISSON | Chief Executive Officer | PETIT BATEAU USA, INC., 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | C/O KMA LAW PC, 570 LEXINGGTON AVENUE, 4 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | PETIT BATEAU USA, INC., 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | C/O KMA LAW, P.C., 575 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2022-02-17 | Address | PETIT BATEAU USA, INC., 295 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-02-17 | 2024-12-02 | Address | C/O KMA LAW PC, 570 LEXINGGTON AVENUE, 4 FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202003484 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 220217000593 | 2022-02-17 | AMENDMENT TO BIENNIAL STATEMENT | 2022-02-17 |
| 220214001383 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 210727002401 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 200211002000 | 2020-02-11 | AMENDMENT TO BIENNIAL STATEMENT | 2018-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State