| Name: | PROVENCE ROSE GROUP, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2017 (7 years ago) |
| Entity Number: | 5204811 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 575 MADISON AVENUE 25TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ROBERT R. GAUDREAU | Chief Executive Officer | 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, United States, 10604 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0011-23-126044 | Alcohol sale | 2023-10-03 | 2023-10-03 | 2026-09-30 | 777 WESTCHESTER AVE STE 101, WHITE PLAINS, New York, 10604 | Importer |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-09-15 | Address | 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-15 | Address | 777 WESTCHESTER AVE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2019-09-04 | 2023-09-15 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-09-20 | 2019-09-04 | Address | 10 EAST 40TH STREET STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230915002612 | 2023-09-15 | BIENNIAL STATEMENT | 2023-09-01 |
| 210902001255 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190904060494 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 170920000060 | 2017-09-20 | APPLICATION OF AUTHORITY | 2017-09-20 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
