| Name: | REPETTO DISTRIBUTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2008 (16 years ago) |
| Entity Number: | 3747257 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Principal Address: | 541 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 East 40th Street, Suite 3310, SUITE 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE GAUCHER | Chief Executive Officer | 541 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 541 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2024-12-19 | Address | 541 WEST 25TH STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-09 | 2024-12-19 | Address | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-12-17 | 2020-12-09 | Address | 30 AVENUE MESSINE, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 2008-11-26 | 2020-12-09 | Address | 84 WOOSTER ST #604, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-11-26 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003945 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 230125002181 | 2023-01-25 | BIENNIAL STATEMENT | 2022-11-01 |
| 201209060694 | 2020-12-09 | BIENNIAL STATEMENT | 2018-11-01 |
| 140819000027 | 2014-08-19 | ERRONEOUS ENTRY | 2014-08-19 |
| DP-2073289 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 101217002195 | 2010-12-17 | BIENNIAL STATEMENT | 2010-11-01 |
| 081126000394 | 2008-11-26 | CERTIFICATE OF INCORPORATION | 2008-11-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
