SOCIETE AIR FRANCE
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| Name: | SOCIETE AIR FRANCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1949 (76 years ago) |
| Entity Number: | 68300 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | France |
| Principal Address: | 1450 Broadway, 24th Floor, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANNE RIGAIL | Chief Executive Officer | 45 RUE DE PARIS, TREMBLAY EN FRANCE, FRANCE-AD, France |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-161351 | Alcohol sale | 2023-11-10 | 2023-11-10 | 2025-10-31 | TERMINAL 1 JFK INTERNATIONAL, JAMAICA, New York, 11430 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-10 | 2025-03-10 | Address | 45 RUE DE PARIS, TREMBLAY EN FRANCE, FRANCE-AD, FRA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2025-03-10 | Address | 2ND FLOOR 125W 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-05-03 | Address | 45 RUE DE PARIS, TREMBLAY EN FRANCE, FRANCE-AD, FRA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-05-03 | Address | 2ND FLOOR 125W 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2025-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250310004117 | 2025-03-10 | BIENNIAL STATEMENT | 2025-03-10 |
| 240503001277 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 201007060021 | 2020-10-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 200922000434 | 2020-09-22 | CERTIFICATE OF CHANGE | 2020-09-22 |
| 120427000033 | 2012-04-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-04-27 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State