JOANNE BORDEAUX-USA, INC.
HeadquarterShare on:
| Name: | JOANNE BORDEAUX-USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2009 (16 years ago) |
| Entity Number: | 3882545 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | one gateway center, suite 2600, NEWARK, NJ, United States, 07102 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANIEL SNOOK | Chief Executive Officer | ONE GATEWAY CENTER, SUITE 2600, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 141 ROUTE DE FARGUES, CARIGNAN -DE-BORDEAUX, FRA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | C/O ORBISS, 1411 BROADWAY, 16TH FLOOR, 1, FRA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | ONE GATEWAY CENTER, SUITE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2024-01-30 | 2024-02-09 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 100 |
| 2024-01-23 | 2024-01-23 | Address | ONE GATEWAY CENTER, SUITE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212001322 | 2024-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-09 |
| 240123000111 | 2024-01-22 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-22 |
| 231101038810 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 221221001130 | 2022-12-21 | BIENNIAL STATEMENT | 2021-11-01 |
| 111212002686 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State