| Name: | COLLET USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2009 (16 years ago) |
| Entity Number: | 3762463 |
| ZIP code: | 60602 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLLET USA INC. | DOS Process Agent | 70 W. Madison St., Suite 5750, Chicago, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| EMMANUEL LITTIERE | Chief Executive Officer | 14 BOULEVARD PIERRE CHEVAL, SAINT-IMOGES, France, 51160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-01-06 | Address | 14 BOULEVARD PIERRE CHEVAL, SAINT-IMOGES, FRA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-12-04 | 2025-01-06 | Address | 14 BOULEVARD PIERRE CHEVAL, SAINT-IMOGES, FRA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2025-01-06 | Address | 70 W. Madison St., Suite 5750, Chicago, IL, 60602, USA (Type of address: Service of Process) |
| 2009-01-13 | 2024-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-01-13 | 2024-12-04 | Address | 305 MADISON AVENUE, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106003938 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 241204004854 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 090113000414 | 2009-01-13 | CERTIFICATE OF INCORPORATION | 2009-01-13 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
