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CHATEAU BODYWEAR U.S.A., INC.

CHATEAU BODYWEAR U.S.A., INC.

Company Details

Name:	CHATEAU BODYWEAR U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Dec 1996 (28 years ago)
Entity Number:	2096252
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3750 GALT OCEAN DRIVE, SUITE 1507, FORT LAUDERDALE, FL, United States, 33308
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL KHOURY, JR	Chief Executive Officer	215 SAINT-ZOTIQUE WEST, MONTREAL, Canada, H2V 1A2

History

Start date	End date	Type	Value
2023-10-11	2023-10-11	Address	215 SAINT-ZOTIQUE WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2020-12-01	2023-10-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-01	2023-10-11	Address	215 SAINT-ZOTIQUE WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2014-12-01	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-12-12	2014-12-01	Address	420 LEXINGTON AVENUE, SUITE 805, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office)
2007-03-13	2008-12-12	Address	787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-03-23	2007-03-13	Address	787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-03-23	2016-12-01	Address	215 SAINT-ZOTIQUE WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2002-12-11	2006-03-23	Address	215 SAINT-ZOTIQUE WEST, MONTREAL, CAN (Type of address: Chief Executive Officer)
2002-12-11	2006-03-23	Address	787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-01-02	2002-12-11	Address	215 SAINT-ZOTIQUE W, MONTREAL QUEBEC, CAN (Type of address: Chief Executive Officer)
2000-02-14	2014-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-02-09	2002-12-11	Address	875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-02-09	2001-01-02	Address	215 POINT-ZOTIQUE WEST, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1996-12-26	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231011002399	2023-10-11	BIENNIAL STATEMENT	2022-12-01
201201062438	2020-12-01	BIENNIAL STATEMENT	2020-12-01
SR-24869	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204006240	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161201007617	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201007543	2014-12-01	BIENNIAL STATEMENT	2014-12-01
130123006407	2013-01-23	BIENNIAL STATEMENT	2012-12-01
101222002070	2010-12-22	BIENNIAL STATEMENT	2010-12-01
081212002182	2008-12-12	BIENNIAL STATEMENT	2008-12-01
070313002506	2007-03-13	BIENNIAL STATEMENT	2006-12-01
060323002666	2006-03-23	BIENNIAL STATEMENT	2004-12-01
050201002032	2005-02-01	BIENNIAL STATEMENT	2004-12-01
021211002193	2002-12-11	BIENNIAL STATEMENT	2002-12-01
010102002369	2001-01-02	BIENNIAL STATEMENT	2000-12-01
000214000241	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
990209002369	1999-02-09	BIENNIAL STATEMENT	1998-12-01
961226000247	1996-12-26	APPLICATION OF AUTHORITY	1996-12-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State