| Name: | CHAMPAGNE NICOLAS FEUILLATTE USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Oct 1991 (33 years ago) |
| Date of dissolution: | 30 Sep 2014 |
| Entity Number: | 1585298 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ORRICK, HERRINGTON & SUTCLIFFE, 51 WEST 52ND ST., #1607, NEW YORK, NY, United States, 10019 |
| Address: | ATTN: BURTON K. HAIMES, ESQ., 51 WEST 52ND ST., #1607, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ORRICK, HERRINGTON & SUTCLIFFE LLP | DOS Process Agent | ATTN: BURTON K. HAIMES, ESQ., 51 WEST 52ND ST., #1607, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MR. DOMINIQUE PIERRE | Chief Executive Officer | SARL NICOLAS FEUILLATTE, CD 40 A PLUMECOQ, CHOUILLY, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-04 | 2013-10-10 | Address | SARL NICOLAS FEUILLATTE, CD 40 A PLUMECOQ, CHOUILLY, 51530, FRA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2013-10-10 | Address | ORRICK, HERRINGTON & SUTCLIFFE, 51 WEST 52ND ST, #1607, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-07-29 | 2013-10-10 | Address | ATTN: BURTON K. HAIMES, ESQ., 51 WEST 52ND STREET, NEW YORK, NY, 10019, 6142, USA (Type of address: Service of Process) |
| 2009-10-08 | 2012-01-04 | Address | ORRICK, HERRINGTON & SUTCLIFFE, 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2009-10-08 | 2010-07-29 | Address | ATTN: BURTON K HAIMES, ESQ., 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2007-10-15 | 2009-10-08 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2007-10-15 | 2009-10-08 | Address | ATTN: MARC L SAGE, 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2003-10-16 | 2007-10-15 | Address | C/O THELEN REID ATTN:M. SAGE, 875 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-01-08 | 2007-10-15 | Address | ATTN: MARC L. SAGE, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-10-03 | 2012-01-04 | Address | S A NICOLAS FEUILLATTE, CD 40A BP 210 CHOUILLY, EPERNAY, 51206, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140930000305 | 2014-09-30 | CERTIFICATE OF DISSOLUTION | 2014-09-30 |
| 131010006574 | 2013-10-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 120104002313 | 2012-01-04 | BIENNIAL STATEMENT | 2011-10-01 |
| 100729000927 | 2010-07-29 | CERTIFICATE OF CHANGE | 2010-07-29 |
| 091008002483 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002856 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051208003307 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002778 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 030108000567 | 2003-01-08 | CERTIFICATE OF CHANGE | 2003-01-08 |
| 011003002513 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
