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JOANNE BORDEAUX-USA, INC.

JOANNE BORDEAUX-USA, INC.

Headquarter

Company Details

Name:	JOANNE BORDEAUX-USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Nov 2009 (15 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JOANNE BORDEAUX-USA, INC., KENTUCKY	1303385	KENTUCKY
Headquarter of	JOANNE BORDEAUX-USA, INC., FLORIDA	F18000000861	FLORIDA
Headquarter of	JOANNE BORDEAUX-USA, INC., CONNECTICUT	2647488	CONNECTICUT

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DANIEL SNOOK	Chief Executive Officer	ONE GATEWAY CENTER, SUITE 2600, NEWARK, NJ, United States, 07102

History

Start date	End date	Type	Value
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)
2024-02-12	2024-02-12	Address	141 ROUTE DE FARGUES, CARIGNAN -DE-BORDEAUX, FRA (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	2024-02-12	Address	C/O ORBISS, 1411 Broadway, 16th Floor, Dover, DE, 10018, USA (Type of address: Service of Process)
2024-01-23	2024-01-23	Address	141 ROUTE DE FARGUES, CARIGNAN -DE-BORDEAUX, FRA (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	ONE GATEWAY CENTER, SUITE 2600, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2024-01-23	2024-01-23	Address	C/O ORBISS, 1411 BROADWAY, 16TH FLOOR, 1, FRA (Type of address: Chief Executive Officer)
2024-01-23	2024-02-12	Address	2 HOLDER COURT, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer)
2024-01-22	2024-01-30	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
2023-11-01	2024-01-23	Address	2 HOLDER COURT, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-01-23	Address	C/O ORBISS, 1411 Broadway, 16th Floor, Dover, DE, 10018, USA (Type of address: Service of Process)
2023-11-01	2024-01-22	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
2023-11-01	2023-11-01	Address	141 ROUTE DE FARGUES, CARIGNAN -DE-BORDEAUX, FRA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	C/O ORBISS, 1411 BROADWAY, 16TH FLOOR, 1, FRA (Type of address: Chief Executive Officer)
2023-08-24	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
2022-09-29	2023-08-24	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
2011-12-12	2023-11-01	Address	2 HOLDER COURT, SAGAPONACK, NY, 11962, USA (Type of address: Chief Executive Officer)
2009-12-21	2023-11-01	Address	P.O. BOX 750, SAGAPONACK, NY, 11962, USA (Type of address: Service of Process)
2009-12-21	2022-09-29	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
2009-11-24	2009-12-21	Address	2 HOLDEN COURT, SAGAPONACK, NY, 11962, USA (Type of address: Service of Process)

Filings

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
091221000041	2009-12-21	CERTIFICATE OF AMENDMENT	2009-12-21
091124000918	2009-11-24	CERTIFICATE OF INCORPORATION	2009-11-24

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

JOANNE BORDEAUX-USA, INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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