| Name: | CARREFOUR (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Mar 1986 (39 years ago) |
| Entity Number: | 1066016 |
| County: | New York |
| Date of dissolution: | 13 Jun 1994 |
| 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 |
|---|---|---|
| C/O ROZAN & NILSON | DOS Process Agent | 130 W 42ND STREET 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MICHEL PINOT | Chief Executive Officer | 5 AVENUE DU GENERAL DE GAULLE, LISSES BP147, EVRY CEDEX, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-03-18 | 1992-05-27 | Address | 565 FIFTH AVENUE, SUITE 915, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940613000162 | 1994-06-13 | CERTIFICATE OF TERMINATION | 1994-06-13 |
| 940406002921 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930513002617 | 1993-05-13 | BIENNIAL STATEMENT | 1993-03-01 |
| 920527000342 | 1992-05-27 | CERTIFICATE OF CHANGE | 1992-05-27 |
| B334711-4 | 1986-03-18 | APPLICATION OF AUTHORITY | 1986-03-18 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
