| Name: | ARMAND DE BRIGNAC HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jan 2007 (18 years ago) |
| Entity Number: | 3466279 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 WEST 26TH STREET, 6TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O SEBASTIEN BESSON - CEO | DOS Process Agent | 540 WEST 26TH STREET, 6TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-07 | 2021-01-05 | Address | 540 WEST 26TH STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-01-06 | 2019-06-07 | Address | ARMAND DE BRIGNAC HOLDINGS,LLC, 1411 BROADWAY - 39FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-02-09 | 2015-01-06 | Address | 81 GREENE STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2007-01-23 | 2011-02-09 | Address | ATTN BRETT BERISH, 480 BROOME STREET 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105062460 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190607000344 | 2019-06-07 | CERTIFICATE OF CHANGE | 2019-06-07 |
| 190114060495 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006461 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106001066 | 2015-01-06 | CERTIFICATE OF CHANGE | 2015-01-06 |
| 130107006678 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002211 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002173 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 070802000540 | 2007-08-02 | CERTIFICATE OF PUBLICATION | 2007-08-02 |
| 070123000646 | 2007-01-23 | APPLICATION OF AUTHORITY | 2007-01-23 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
