| Name: | ARCANE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1986 (39 years ago) |
| Entity Number: | 1064109 |
| County: | New York |
| Date of dissolution: | 26 Jun 2002 |
| Place of Formation: | Texas |
| Principal Address: | 130 WEST 42ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address ZIP Code: | 10036 |
| Address: | 130 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| JEAN-CLAUDE COLLARD | Chief Executive Officer | 47 RUE GUERSANT, PARIS, France |
| Name | Role | Address |
|---|---|---|
| ROZAN E. NILSON | DOS Process Agent | 130 WEST 42ND STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-29 | 1993-11-15 | Address | 47 RUE GUERSANT, PARIS, 75017, FRA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 1993-11-15 | Address | 130 WEST 42ND STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-07-29 | 1993-11-15 | Address | 130 WEST 42ND STREET, SUITE 1500, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1986-03-11 | 1993-07-29 | Address | 555 MADISON AVENUE, SUITE 2900, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1623752 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 940429002153 | 1994-04-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 940331002992 | 1994-03-31 | BIENNIAL STATEMENT | 1994-03-01 |
| 931115002297 | 1993-11-15 | BIENNIAL STATEMENT | 1993-03-01 |
| 930729002234 | 1993-07-29 | BIENNIAL STATEMENT | 1993-03-01 |
| B331805-4 | 1986-03-11 | APPLICATION OF AUTHORITY | 1986-03-11 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
