| Name: | DOMAINE DE LA ROMANEE-CONTI LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1980 (45 years ago) |
| Entity Number: | 622147 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1547 MERCED ST, RICHMOND, CA, United States, 94804 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| 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 |
|---|---|---|
| AUBERT DE VILLAINE | Chief Executive Officer | VOSNE-ROMANEE, NUITS-SAINT-GEORGES, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-05-18 | 2002-04-15 | Address | DOMAINE DE LA ROMANEE-CONTI, VOSNE-ROMANEE, NUITS-SAINT-GEORGES, 21700, FRA (Type of address: Chief Executive Officer) |
| 1994-05-18 | 2002-04-15 | Address | 1547 MERCED STREET, RICHMOND, CA, 94804, USA (Type of address: Principal Executive Office) |
| 1994-02-24 | 1999-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-02-24 | 1999-11-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-04-17 | 1994-02-24 | Address | 59-10 92ND ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-10120 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-10119 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020415002663 | 2002-04-15 | BIENNIAL STATEMENT | 2002-04-01 |
| 000525002423 | 2000-05-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 991119000816 | 1999-11-19 | CERTIFICATE OF CHANGE | 1999-11-19 |
| 990310002650 | 1999-03-10 | BIENNIAL STATEMENT | 1998-04-01 |
| 960813002566 | 1996-08-13 | BIENNIAL STATEMENT | 1996-04-01 |
| 960701000566 | 1996-07-01 | CERTIFICATE OF AMENDMENT | 1996-07-01 |
| 940518002006 | 1994-05-18 | BIENNIAL STATEMENT | 1993-04-01 |
| 940224000290 | 1994-02-24 | CERTIFICATE OF CHANGE | 1994-02-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
