| Name: | AIR PARIS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2008 (17 years ago) |
| Entity Number: | 3679308 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 East 40th Street, Suite 3310, SUITE 1405, New York, NY, United States, 10016 |
| Principal Address: | 20 W. 22ND STREET, SUITE 1405, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| AIR PARIS NEW YORK, INC. | DOS Process Agent | 10 East 40th Street, Suite 3310, SUITE 1405, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID MBAPPE | Chief Executive Officer | 20 W. 22ND STREET, SUITE 1405, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-14 | 2020-06-03 | Address | 20 W 22ND STREET, SUITE 1405, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2018-06-14 | 2020-06-03 | Address | 20 W 22ND STREET, SUITE 1405, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-02-15 | 2018-06-14 | Address | 10 EAST 40TH STREET,, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-06-10 | 2018-02-15 | Address | 20 W 22ND STREET, SUITE 905, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-06-10 | 2018-06-14 | Address | 20 W 22ND STREET, STE 905, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-07-24 | 2018-06-14 | Address | 352 RUE SAINT-HONORE, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2012-07-24 | Address | 352 RUE SAINT-MONRE, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 2010-06-24 | 2014-06-10 | Address | 192 LEXINGTON AVENUE, STE 1101, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-06-24 | 2014-06-10 | Address | 192 LEXINGTON AVENUE, SUITE 1101, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-06-03 | 2010-06-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220630000761 | 2022-06-30 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603061629 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-49986 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180614006144 | 2018-06-14 | BIENNIAL STATEMENT | 2018-06-01 |
| 180215000319 | 2018-02-15 | CERTIFICATE OF CHANGE | 2018-02-15 |
| 160613006706 | 2016-06-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006432 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002771 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002005 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080603000154 | 2008-06-03 | APPLICATION OF AUTHORITY | 2008-06-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
