| Name: | AXILONE USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Date of dissolution: | 16 Dec 2011 |
| Entity Number: | 2012691 |
| ZIP code: | 06437 (Companies in New York, 06437) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 561 NORTONTOWN RD, GUILFORD, CT, United States, 06437 |
| Principal Address: | 550 HADLEY ROAD, S PLAINFIELD, NJ, United States, 07080 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT BAPT | Chief Executive Officer | ZA DE KERBOIS, 56408 AU RAY, AURAY, France |
| Name | Role | Address |
|---|---|---|
| SAMUEL TANNENBAUM | DOS Process Agent | 561 NORTONTOWN RD, GUILFORD, CT, United States, 06437 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-20 | 2008-05-08 | Address | ATTN: JOHN W. REBOUL, 45 ROCKEFELLER PLAZA / 10TH FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2004-02-23 | 2006-11-20 | Address | ATTENTION: JOHN W. REBOUL, 45 ROCKEFELLER PLAZA, 10TH FL., NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2001-12-26 | 2004-02-23 | Name | CHAPON USA, INC. |
| 2000-06-21 | 2006-11-20 | Address | ATTN BURTON K HAIMES, 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-06-21 | 2006-11-20 | Address | CHAPON SA 3, RUE ALFRED-DE-VIGNY, FOURQUEUX, 76112, FRA (Type of address: Chief Executive Officer) |
| 2000-06-21 | 2004-02-23 | Address | ATTN BURTON K HAIMES, 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-06-02 | 2000-06-21 | Address | ATTN: BURTON K. HAIMES, ESQ., 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-12-13 | 2000-06-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-03-22 | 2001-12-26 | Name | NORD EST MARKETING, INC. |
| 1996-03-22 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111216000683 | 2011-12-16 | CERTIFICATE OF TERMINATION | 2011-12-16 |
| 100519003046 | 2010-05-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 080508002976 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| 061120002665 | 2006-11-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040223000651 | 2004-02-23 | CERTIFICATE OF AMENDMENT | 2004-02-23 |
| 011226000489 | 2001-12-26 | CERTIFICATE OF AMENDMENT | 2001-12-26 |
| 000621002593 | 2000-06-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 000602000093 | 2000-06-02 | CERTIFICATE OF CHANGE | 2000-06-02 |
| 991213000055 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 960322000356 | 1996-03-22 | APPLICATION OF AUTHORITY | 1996-03-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
