| Name: | CARRE NOIR INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1985 (40 years ago) |
| Date of dissolution: | 29 Mar 2002 |
| Entity Number: | 975563 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 82 BOULEVARD DES BATIGNOLES, PARIS, France |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN LOUIS AZIZOLLAH | Chief Executive Officer | 82 BOULEVARD DES BATIGNOLLES, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-26 | 2001-01-30 | Address | 500 CENTRAL AVE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-06-23 | 1997-03-26 | Address | 500 CENTRAL AVE., ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-30 | 2001-01-30 | Address | 82 BOULEVARD DES BATIGNOLLES, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 1987-07-16 | 1995-06-23 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1985-02-21 | 1987-07-16 | Address | COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020329000072 | 2002-03-29 | CERTIFICATE OF TERMINATION | 2002-03-29 |
| 010130002692 | 2001-01-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 970326002151 | 1997-03-26 | BIENNIAL STATEMENT | 1997-02-01 |
| 950623000153 | 1995-06-23 | CERTIFICATE OF CHANGE | 1995-06-23 |
| 940330002492 | 1994-03-30 | BIENNIAL STATEMENT | 1994-02-01 |
| B521672-2 | 1987-07-16 | CERTIFICATE OF AMENDMENT | 1987-07-16 |
| B195226-4 | 1985-02-21 | APPLICATION OF AUTHORITY | 1985-02-21 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
