| Name: | FRANCHEQUE S.A. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jul 1985 (39 years ago) |
| Entity Number: | 1012459 |
| County: | New York |
| Place of Formation: | France |
| Principal Address: | 8 RUE BELLINI, PARIS CEDEX 16, France |
| Principal Address ZIP Code: | |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
| Name | Role | Address |
|---|---|---|
| HERVE MERLE | Chief Executive Officer | 8 RUE BELLINI, PARIS CEDEX 16, France |
| Name | Role | Address |
|---|---|---|
| PRENTICE HALL CORPORATE SERVICES | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-07-21 | 1997-07-28 | Address | ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 1997-07-28 | Address | ATTN: MELANIE LUKER/LEGAL DEPT, ONE CVS DRIVE, WOONSOCKET, RI, 02895, USA (Type of address: Principal Executive Office) |
| 1993-10-01 | 1997-07-21 | Address | 5 TER, RUE DU DOME, 75761 PARIS CEDEX 16, FRA (Type of address: Chief Executive Officer) |
| 1993-10-01 | 1997-07-21 | Address | 5 TER, RUE DU DOME, 75761 PARIS CEDEX 16, FRA (Type of address: Principal Executive Office) |
| 1985-07-17 | 1993-10-01 | Address | %MICHAEL J. SALTSER ESQ., 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 970728002343 | 1997-07-28 | BIENNIAL STATEMENT | 1997-07-01 |
| 970721002688 | 1997-07-21 | BIENNIAL STATEMENT | 1997-07-01 |
| 931001002110 | 1993-10-01 | BIENNIAL STATEMENT | 1992-07-01 |
| B248499-23 | 1985-07-17 | APPLICATION OF AUTHORITY | 1985-07-17 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
