THIENOT USA, INC.
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| Name: | THIENOT USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2013 (12 years ago) |
| Entity Number: | 4400745 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 35 MITCHELL BVD, SUITE 16, SAN RAFAEL, CA, United States, 94903 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS P-VILLENEUVE | Chief Executive Officer | 35 MITCHELL BVD SUITE 16, SAN RAFAEL, CA, United States, 94903 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-63626 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63627 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170503007753 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 160330006181 | 2016-03-30 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509000018 | 2013-05-09 | APPLICATION OF AUTHORITY | 2013-05-09 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State