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CORNILLEAU AMERICA INC.

CORNILLEAU AMERICA INC.

Company Details

Name:	CORNILLEAU AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2019 (6 years ago)
Entity Number:	5506198
ZIP code:	02138
County:	New York
Place of Formation:	Delaware
Address:	185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138
Principal Address:	6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, United States, 13066

Chief Executive Officer

Name	Role	Address
MICHEL ZANY	Chief Executive Officer	6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, United States, 13066

DOS Process Agent

Name	Role	Address
CORNILLAU AMERICA INC.	DOS Process Agent	185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	14 ROUTE DEPARTEMENTALE 1001, BONNEUIL-LES-EAUX, BRETEUIL, 60120, FRA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	14 ROUTE DEPARTEMENTALE 1001, BONNEUIL-LES-EAUX, BRETEUIL, 60120, FRA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-12	Address	14 ROUTE DEPARTEMENTALE 1001, BONNEUIL-LES-EAUX, BRETEUIL, 60120, FRA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-12	Address	6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)
2023-03-23	2023-03-23	Address	6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)
2023-03-23	2025-03-12	Address	185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process)
2021-03-16	2023-03-23	Address	14 ROUTE DEPARTEMENTALE 1001, BONNEUIL-LES-EAUX, BRETEUIL, 60120, FRA (Type of address: Chief Executive Officer)
2019-03-05	2023-03-23	Address	185 ALEWIFE BROOK PHARMACY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250312000016	2025-03-12	BIENNIAL STATEMENT	2025-03-12
230323002274	2023-03-23	BIENNIAL STATEMENT	2023-03-01
210316060622	2021-03-16	BIENNIAL STATEMENT	2021-03-01
190305000063	2019-03-05	APPLICATION OF AUTHORITY	2019-03-05

Date of last update: 23 Mar 2025

Sources: New York Secretary of State