PICAFLOR INC.
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| Name: | PICAFLOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2010 (15 years ago) |
| Entity Number: | 3915099 |
| ZIP code: | 12115 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. Box 159, Malden Bridge, NY, United States, 12115 |
| Principal Address: | 5bis rue René Dhal, Breval, France, 78980 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEBASTIEN DE HUTTEN | Chief Executive Officer | 5BIS RUE RENÉ DHAL, BREVAL, France, 7890 |
| Name | Role | Address |
|---|---|---|
| C/O LAW OFFICES OF CHRISTELLE CLEMENT | DOS Process Agent | P.O. Box 159, Malden Bridge, NY, United States, 12115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-28 | 2016-02-01 | Address | 11 RUE JEAN NALE, PARIS, 75011, FRA (Type of address: Chief Executive Officer) |
| 2012-05-30 | 2014-02-28 | Address | 11 RUE JEAN NALE, PARIS, 75011, FRA (Type of address: Chief Executive Officer) |
| 2010-02-22 | 2016-02-01 | Address | 7 PENN PLAZA, STE 810, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211224000306 | 2021-12-24 | BIENNIAL STATEMENT | 2021-12-24 |
| 160201006363 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140228006181 | 2014-02-28 | BIENNIAL STATEMENT | 2014-02-01 |
| 120530002732 | 2012-05-30 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222000121 | 2010-02-22 | CERTIFICATE OF INCORPORATION | 2010-02-22 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State