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  5. EXPRESS CONSEIL, LTD.

EXPRESS CONSEIL, LTD.

Company Details

Name: EXPRESS CONSEIL, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Aug 1982 (42 years ago)
Date of dissolution: 05 Jun 2023
Entity Number: 789503
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 10 PARK AVENUE, SUITE L, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXPRESS CONSEIL, LTD 2015 133130520 2016-08-15 EXPRESS CONSEIL, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 3476270390
Plan sponsor’s address 10 PARK AVENUE, SUITE 10L, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-08-15
Name of individual signing MARINA DUPUY-WEDD
Role Employer/plan sponsor
Date 2016-08-15
Name of individual signing MARINA DUPUY-WEDD
EXPRESS CONSEIL, LTD 2014 133130520 2016-07-20 EXPRESS CONSEIL, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 3476270390
Plan sponsor’s address 10 PARK AVENUE, SUITE 10L, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing MARINA DUPUY-WEDD
EXPRESS CONSEIL, LTD 2013 133130520 2015-10-01 EXPRESS CONSEIL, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 3476270390
Plan sponsor’s address 10 PARK AVENUE, SUITE 10L, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-09-22
Name of individual signing MARINA DUPUY
EXPRESS CONSEIL LTD 2012 133130520 2014-05-20 EXPRESS CONSEIL LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 3476270390
Plan sponsor’s mailing address 10 PARK AVENUE, SUITE 10L, NEW YORK, NY, 10016
Plan sponsor’s address 10 PARK AVENUE, SUITE 10L, NEW YORK, NY, 10016

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Employer/plan sponsor
Date 2014-05-20
Name of individual signing MARINA DUPUY
Valid signature Filed with authorized/valid electronic signature
EXPRESS CONSEIL, LTD 2012 133130520 2014-06-02 EXPRESS CONSEIL, LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 3476270390
Plan sponsor’s mailing address 10 PARK AVENUE, SUITE 10L, NEW YORK, NY, 10016
Plan sponsor’s address 10 PARK AVENUE, SUITE 10L, NEW YORK, NY, 10016

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2014-06-01
Name of individual signing MARINA DUPUY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-01
Name of individual signing MARINA DUPUY
Valid signature Filed with authorized/valid electronic signature
EXPRESS CONSEIL PROFIT SHARING PLAN 2011 133130520 2013-04-23 EXPRESS CONSEIL LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 2128980387
Plan sponsor’s mailing address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036
Plan sponsor’s address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133130520
Plan administrator’s name EXPRESS CONSEIL LTD
Plan administrator’s address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036
Administrator’s telephone number 2128980387

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2013-04-23
Name of individual signing MARINA DUPUY
Valid signature Filed with authorized/valid electronic signature
EXPRESS CONSEIL PROFIT SHARING PLAN 2010 133130520 2012-05-01 EXPRESS CONSEIL LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 3476270390
Plan sponsor’s mailing address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036
Plan sponsor’s address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133130520
Plan administrator’s name EXPRESS CONSEIL LTD
Plan administrator’s address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036
Administrator’s telephone number 3476270390

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2012-05-01
Name of individual signing MARINA DUPUY
Valid signature Filed with authorized/valid electronic signature
EXPRESS CONSEIL LTD PROFIT SHARING PLAN 2009 133130520 2011-02-25 EXPRESS CONSEIL LTD 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 3476270390
Plan sponsor’s mailing address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036
Plan sponsor’s address 36 WEST 44TH STREET, SUITE 1215, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133130520
Plan administrator’s name EXPRESS CONSEIL LTD
Plan administrator’s address 36 WEST 44TH STREET, SUITE 1216, NEW YORK, NY, 10036
Administrator’s telephone number 3476270390

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2011-02-25
Name of individual signing MARINA DUPUY
Valid signature Filed with authorized/valid electronic signature
EXPRESS CONSEIL LTD PROFIT SHARING PLAN 2009 133130520 2011-02-20 EXPRESS CONSEIL LTD 1
Three-digit plan number (PN) 001
Effective date of plan 1992-08-01
Business code 713900
Sponsor’s telephone number 2128980387
Plan sponsor’s mailing address 36 WEST 44TH STREET, SUITE 1215, NEW YORK, NY, 10036
Plan sponsor’s address 36 WEST 44TH STREET, SUITE 1215, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 133130520
Plan administrator’s name EXPRESS CONSEIL LTD
Plan administrator’s address 36 WEST 44TH STREET, SUITE 1215, NEW YORK, NY, 10036
Administrator’s telephone number 2128980387

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Employer/plan sponsor
Date 2011-02-20
Name of individual signing MARINA DUPUY
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
PIERRE-JEAN FOURNEL DOS Process Agent 10 PARK AVENUE, SUITE L, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
PIERRE-JEAN FOURNEL Chief Executive Officer 10 PARK AVENUE, SUITE L, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2017-11-30 2023-06-05 Address 10 PARK AVENUE, SUITE L, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-11-30 2023-06-05 Address 10 PARK AVENUE, SUITE L, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1993-09-03 2017-11-30 Address C/O CHARLES ROISTACHER &, COMPANY 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-09-03 2017-11-30 Address C/O CHARLES ROISTACHER &, COMPANY 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-09-03 2017-11-30 Address C/O CHARLES ROISTACHER &, COMPANY 757 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-04-12 1993-09-03 Address C/O ROISTACHER, 450 7TH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)
1993-04-12 1993-09-03 Address ROISTACHER 450 7TH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer)
1993-04-12 1993-09-03 Address C/O ROISTACHER 450 7TH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Principal Executive Office)
1990-07-02 1993-04-12 Address 10 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-08-25 2023-06-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230605002340 2023-06-05 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-05
190215060014 2019-02-15 BIENNIAL STATEMENT 2018-08-01
171130002032 2017-11-30 BIENNIAL STATEMENT 2016-08-01
930903002326 1993-09-03 BIENNIAL STATEMENT 1993-08-01
930412002759 1993-04-12 BIENNIAL STATEMENT 1992-08-01
C158520-3 1990-07-02 CERTIFICATE OF AMENDMENT 1990-07-02
A897596-8 1982-08-25 CERTIFICATE OF INCORPORATION 1982-08-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

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