| Name: | CARREFOUR (U.S.A.) PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1986 (39 years ago) |
| Entity Number: | 1066015 |
| County: | New York |
| Date of dissolution: | 17 Mar 1995 |
| Place of Formation: | Delaware |
| Principal Address: | 1 FRANKLIN BOULEVARD, PHILADELPHIA, PA, United States, 19154 |
| Principal Address ZIP Code: | |
| Address: | 130 W. 42ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHEL PINOT | Chief Executive Officer | 5 AVENUE DU GENERAL DE GAULLE, LISSES BP147, EVRY CEDEX, France |
| Name | Role | Address |
|---|---|---|
| % ROZAN & NILSON | DOS Process Agent | 130 W. 42ND STREET, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-18 | 1992-06-04 | Address | 565 FIFTH AVENUE, SUITE 915, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950317000318 | 1995-03-17 | CERTIFICATE OF TERMINATION | 1995-03-17 |
| 930513002600 | 1993-05-13 | BIENNIAL STATEMENT | 1993-03-01 |
| 920604000172 | 1992-06-04 | CERTIFICATE OF CHANGE | 1992-06-04 |
| B334710-4 | 1986-03-18 | APPLICATION OF AUTHORITY | 1986-03-18 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
