| Name: | LISE CHARMEL USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2011 (13 years ago) |
| Entity Number: | 4169363 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 33 W 46TH STR, STE 800, SUITE 800, NEW YORK, NY, United States, 10036 |
| Principal Address: | 33 WEST 46TH STREET, SUITE 800, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LISE CHARMEL USA CORP., FLORIDA | F22000007521 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIER PIQUET | Chief Executive Officer | 45 RUE SAINT PIERRE DE VAISE, LYON, France |
| Name | Role | Address |
|---|---|---|
| C/O MASSAT CONSULTING GROUP | DOS Process Agent | 33 W 46TH STR, STE 800, SUITE 800, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 45 RUE SAINT PIERRE DE VAISE, LYON, 69009, FRA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-02-27 | Address | 45 RUE SAINT PIERRE DE VAISE, LYON, FRA (Type of address: Chief Executive Officer) |
| 2022-11-15 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-08 | 2022-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-11-02 | 2024-02-27 | Address | 33 WEST 46TH STREET, SUITE 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-11-02 | 2024-02-27 | Address | 45 RUE SAINT PIERRE DE VAISE, LYON, 69009, FRA (Type of address: Chief Executive Officer) |
| 2013-12-09 | 2015-11-02 | Address | 45 RUE SAINT PIERRE DE VAISE, LYON, 69009, FRA (Type of address: Chief Executive Officer) |
| 2013-12-09 | 2015-11-02 | Address | 240 EAST 55TH STREET, SUITE 2H, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2013-12-09 | 2015-11-02 | Address | 240 EAST 55TH STREET, SUITE 2H, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-11-23 | 2013-12-09 | Address | 240 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240227004152 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 211227002207 | 2021-12-27 | BIENNIAL STATEMENT | 2021-12-27 |
| 191202062431 | 2019-12-02 | BIENNIAL STATEMENT | 2019-11-01 |
| 151102006803 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131209006670 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123000889 | 2011-11-23 | CERTIFICATE OF INCORPORATION | 2011-11-23 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
