| Name: | XANDRIE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2018 (7 years ago) |
| Entity Number: | 5385567 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 20 West 55th Street, New York, NY, United States, 10019 |
| Principal Address: | 45, Rue Delisy, Pantin, Cedix, France |
| Name | Role | Address |
|---|---|---|
| C/O CONSTANTIN ASSOCIATES, LLP | DOS Process Agent | 20 West 55th Street, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DENIS THEBAUD | Chief Executive Officer | 45, RUE DELISY, PANTIN, CEDIX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 45, RUE DELISY, PANTIN, CEDIX, FRA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | C/O CONSTANTIN ASSOCIATES, 20 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2018-08-01 | 2024-08-01 | Address | 575 MADISON AVENUE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042426 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220830001547 | 2022-08-30 | BIENNIAL STATEMENT | 2022-08-01 |
| 210915001631 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 180801000219 | 2018-08-01 | APPLICATION OF AUTHORITY | 2018-08-01 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
