MAISONS MARQUES & DOMAINES USA INC.
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| Name: | MAISONS MARQUES & DOMAINES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2010 (15 years ago) |
| Entity Number: | 3931051 |
| ZIP code: | 94607 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 383 4TH ST, #400, OAKLAND, CA, United States, 94607 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 383 4TH ST, #400, OAKLAND, CA, United States, 94607 |
| Name | Role | Address |
|---|---|---|
| GUILLAUME FOUILLERON | Chief Executive Officer | 383 4TH ST, #400, OAKLAND, CA, United States, 94607 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-22-127089 | Alcohol sale | 2022-08-01 | 2022-08-01 | 2025-07-31 | 747 3RD AVE 20TH FLOOR, NEW YORK, New York, 10017 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-03-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-08-03 | 2024-03-08 | Address | 383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2024-03-08 | Address | 383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308000988 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 230803002684 | 2023-08-01 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-01 |
| 230714000484 | 2023-07-14 | BIENNIAL STATEMENT | 2022-03-01 |
| 140715002283 | 2014-07-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120328002676 | 2012-03-28 | BIENNIAL STATEMENT | 2012-03-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State