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CIRE TRUDON USA, INC.

Company Details

Name: CIRE TRUDON USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2009 (15 years ago)
Entity Number: 3847283
ZIP code: 10012
County: New York
Place of Formation: Delaware
Address: 146 Spring Street, Unit 3, 4th Floor, NEW YORK, NY, United States, 10012

DOS Process Agent

Name Role Address
CIRE TRUDON USA, INC. DOS Process Agent 146 Spring Street, Unit 3, 4th Floor, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
OLIVIER BLONDEAU Chief Executive Officer 146 SPRING STREET, UNIT 3, 4TH FLOOR, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-09-28 2023-09-28 Address 358 FIFTH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-08-14 2023-09-28 Address 358 FIFTH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-08-14 2023-09-28 Address 358 FIFTH AVE, STE 901, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2011-08-16 2013-08-14 Address 358 FIFTH AVE, STE 701, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-08-16 2013-08-14 Address 358 FIFTH AVE, STE 701, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-08-16 2013-08-14 Address 358 FIFTH AVE, STE 701, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-08-20 2011-08-16 Address 145 WEST 28TH STREET, STE.903, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230928000825 2023-09-28 BIENNIAL STATEMENT 2023-08-01
130814006485 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110816002338 2011-08-16 BIENNIAL STATEMENT 2011-08-01
090820000299 2009-08-20 APPLICATION OF AUTHORITY 2009-08-20

Date of last update: 30 Dec 2024

Sources: New York Secretary of State