| Name: | GROUPE ROCHER HOLDINGS US CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2017 (7 years ago) |
| Entity Number: | 5243590 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 21 Technology Road, Irvine, CA, United States, 92618 |
Shares Details
Shares issued 2000000
Share Par Value 0
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENT DELAURIERE | Chief Executive Officer | 21 TECHNOLOGY ROAD, IRVINE, CA, United States, 92618 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2023-12-14 | Address | 21 TECHNOLOGY ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2023-12-14 | 2023-12-14 | Address | 9400 JERONIMO ROAD, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer) |
| 2022-05-19 | 2023-12-14 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0 |
| 2020-11-24 | 2023-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-01 | 2022-05-19 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 2017-12-01 | 2022-05-19 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0 |
| 2017-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-01 | 2017-12-01 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0 |
| 2017-12-01 | 2017-12-01 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214002876 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 220610001335 | 2022-06-10 | BIENNIAL STATEMENT | 2021-12-01 |
| 211111001810 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 201124000391 | 2020-11-24 | CERTIFICATE OF CHANGE | 2020-11-24 |
| SR-81126 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201000204 | 2017-12-01 | CERTIFICATE OF INCORPORATION | 2017-12-01 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
