| Name: | CHATEAU D'AX U.S.A. LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Entity Number: | 1010189 |
| ZIP code: | 10178 (Companies in New York, 10178) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Principal Address: | 1838 EASTCHESTER DR, STE 106, HIGH POINT, NC, United States, 27265 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CURTIS MALLET-PREVOST COLT AND MOSLE | DOS Process Agent | 101 PARK AVE, NEW YORK, NY, United States, 10178 |
| Name | Role | Address |
|---|---|---|
| GIULIO RAINOLDI | Chief Executive Officer | 1838 EASTCHESTER DR, STE 106, HIGH POINT, NC, United States, 27265 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-25 | 2013-07-08 | Address | 1838 EASTCHESTER DR, STE 106, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2011-07-25 | Address | 1838 EASTCHESTER DR, #106, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer) |
| 1997-08-25 | 1999-12-06 | Address | FIRST PLAZA BUILDING BOX 60, 1985 TATE BLVD SE, HICKORY, NC, 28602, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1997-08-25 | Address | 399 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-03-02 | 1999-12-06 | Address | VIA NAZIONALE DEI GIOVI, 159, 20030 LENTATE SUL SEVESO, MILAN, 00000, ITA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1997-08-25 | Address | FIRST PLAZA BUILDING, STE. 200, 1985 TATE BLVD., S.E., HICKORY, NC, 28602, USA (Type of address: Principal Executive Office) |
| 1992-06-26 | 1993-03-02 | Address | 399 PARK AVENUE, ATTN: ERIC L. GILIOLI ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-07-09 | 1992-06-26 | Address | ERIC L. GILIOLI, 400 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-07-09 | 2023-11-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150701006073 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006264 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110725002339 | 2011-07-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707003419 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070806002288 | 2007-08-06 | BIENNIAL STATEMENT | 2007-07-01 |
| 051003002186 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030627002389 | 2003-06-27 | BIENNIAL STATEMENT | 2003-07-01 |
| 010710002429 | 2001-07-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 991206002422 | 1999-12-06 | BIENNIAL STATEMENT | 1999-07-01 |
| 970825002246 | 1997-08-25 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
