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C'EST LA VIE PROPERTIES

Company Details

Name: C'EST LA VIE PROPERTIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2009 (16 years ago)
Entity Number: 3765426
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Foreign Legal Name: C'EST LA VIE, INC.
Fictitious Name: C'EST LA VIE PROPERTIES
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, United States, 55402

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREG B. WILSON Chief Executive Officer 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, United States, 55402

History

Start date End date Type Value
2025-01-22 2025-01-22 Address 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2021-01-27 2025-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-01-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2025-01-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-01-02 2025-01-22 Address 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250122002272 2025-01-22 BIENNIAL STATEMENT 2025-01-22
230118001340 2023-01-18 BIENNIAL STATEMENT 2023-01-01
210127060434 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190129060155 2019-01-29 BIENNIAL STATEMENT 2019-01-01
SR-51481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 27 Mar 2025

Sources: New York Secretary of State