| Name: | COGNAC FERRAND USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1998 (26 years ago) |
| Entity Number: | 2297031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 721 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 500 VICTORY ROAD, SUITE 400, QUINCY, MA, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COGNAC FERRAND USA, INC. | 001-000-084 | Alabama |
| Headquarter of | COGNAC FERRAND USA, INC. | 1377963 | CONNECTICUT |
| Headquarter of | COGNAC FERRAND USA, INC. | 20218101316 | COLORADO |
| Headquarter of | COGNAC FERRAND USA, INC. | CORP_73075394 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| ALEXANDRE GABRIEL | Chief Executive Officer | 500 VICTORY ROAD, SUITE 400, QUINCY, MA, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ABITBOL & CHERRY LLP | DOS Process Agent | 721 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 500 VICTORY ROAD, SUITE 400, QUINCY, MA, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 420 LEXINGTON AVENUE, SUITE 2800, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2021-10-29 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2020-10-08 | 2024-05-13 | Address | 420 LEXINGTON AVENUE, SUITE 2800, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2020-10-08 | 2024-05-13 | Address | 420 LEXINGTON AVENUE, SUITE 2800, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2020-10-08 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2020-10-08 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-05-02 | 2019-04-24 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-05-02 | 2019-04-24 | Address | 545 FIFTH AVENUE, SUITE 640, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2018-05-02 | Address | 545 FIFTH AVE SIUTE 650, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000049 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 201008060554 | 2020-10-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 190424060263 | 2019-04-24 | BIENNIAL STATEMENT | 2018-09-01 |
| 180502002029 | 2018-05-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 040122000029 | 2004-01-22 | CERTIFICATE OF AMENDMENT | 2004-01-22 |
| 031209002935 | 2003-12-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911002072 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 980914000019 | 1998-09-14 | CERTIFICATE OF INCORPORATION | 1998-09-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
