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HOULES (USA)

Company Details

Name: HOULES (USA)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2010 (15 years ago)
Entity Number: 3992895
ZIP code: 10004
County: New York
Place of Formation: California
Principal Address: 979 THIRD AVENUE, SUITE 919, NEW YORK, NY, United States, 10022
Address: C/O ORCOM US, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
PHILIPPE HOULES Chief Executive Officer 2. CHEMIN DE LA COUDRETTE, NOISY SUR ECOLE, France, 77123

DOS Process Agent

Name Role Address
HOULES USA DOS Process Agent C/O ORCOM US, 60 BROAD ST STE 3502, NEW YORK, NY, United States, 10004

History

Start date End date Type Value
2025-03-14 2025-03-14 Address 1 CHEMIN DE C'ORNE RIBAUD, NOISY LE GRAND, 77123, FRA (Type of address: Chief Executive Officer)
2012-10-02 2025-03-14 Address 1 CHEMIN DE C'ORNE RIBAUD, NOISY LE GRAND, 77123, FRA (Type of address: Chief Executive Officer)
2010-09-07 2025-03-14 Address C/O KVB PARTNERS, 60 BROAD ST STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250314002243 2025-03-14 BIENNIAL STATEMENT 2025-03-14
141002006478 2014-10-02 BIENNIAL STATEMENT 2014-09-01
121002002379 2012-10-02 BIENNIAL STATEMENT 2012-09-01
100907000442 2010-09-07 APPLICATION OF AUTHORITY 2010-09-07

Date of last update: 27 Mar 2025

Sources: New York Secretary of State