| Name: | SIMPLY FRENCH USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1997 (27 years ago) (Companies founded in August 1997) |
| Date of dissolution: | 15 Feb 2005 |
| Entity Number: | 2170429 |
| ZIP code: | H2N-1E4 (Companies in Clinton, H2N-1E4) |
| County: | Clinton |
| Place of Formation: | New York |
| Address: | 125 CHABANEL STREET WEST #600, MONTREAL, QUEBEC, Canada, H2N-1E4 |
| Principal Address: | 1411 BROADWAY / #1665, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 CHABANEL STREET WEST #600, MONTREAL, QUEBEC, Canada, H2N-1E4 |
| Name | Role | Address |
|---|---|---|
| MELINE DUCZAK | Chief Executive Officer | 125 CHABANEL STREET WEST #600, MONTREAL, QUEBEC, Canada, H2N-1E4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2001-08-15 | Address | 1411 BROADWAY #429, NEW YORK, NY, 10018, 3402, USA (Type of address: Principal Executive Office) |
| 1997-08-11 | 1999-11-03 | Address | P.O. BOX 2947, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050215000673 | 2005-02-15 | CERTIFICATE OF DISSOLUTION | 2005-02-15 |
| 030904002168 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 010815002376 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 991103002016 | 1999-11-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970811000438 | 1997-08-11 | CERTIFICATE OF INCORPORATION | 1997-08-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
