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LES BOIS DE TERTU, INC.

Company Details

Name: LES BOIS DE TERTU, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 1999 (25 years ago)
Entity Number: 2432873
County: Rockland
Place of Formation: Delaware
Address: 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989
Address ZIP Code: 10989
Principal Address: 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, United States, 10989
Principal Address ZIP Code: 10989

DOS Process Agent

Name Role Address
WEISS CPA PLLC DOS Process Agent 614 Corporate Way, 3M, Valley Cottage, NY, United States, 10989

Chief Executive Officer

Name Role Address
PHILIPPE GIACOMETTI Chief Executive Officer 1 ROUTE DE TERTU, VILLEDIEU LES BAILLEUL, France, 61160

History

Start date End date Type Value
2023-10-01 2023-10-01 Address 1 ROUTE DE TERTU, VILLEDIEULESBAILLEUL, FRA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address DOMAINE DE TERTU, VILLEDIEULESBAILLEUL, 61160, FRA (Type of address: Chief Executive Officer)
2023-10-01 2023-10-01 Address 1 ROUTE DE TERTU, VILLEDIEU LES BAILLEUL, FRA (Type of address: Chief Executive Officer)
2011-11-10 2023-10-01 Address 614 CORPORATE WAY, SUITE 3-M, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process)
2007-10-16 2011-11-10 Address 660 WHITE PLAINS ROAD, SUITE 430, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office)
2007-10-16 2023-10-01 Address DOMAINE DE TERTU, VILLEDIEULESBAILLEUL, 61160, FRA (Type of address: Chief Executive Officer)
2007-10-16 2011-11-10 Address 660 WHITE PLAINS ROAD, SUITE 430, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2001-10-17 2007-10-16 Address 1 BLUE HILL PLAZA, PO BOX 1693, PEARL RIVER, NY, 10965, 8693, USA (Type of address: Service of Process)
2001-10-17 2007-10-16 Address 1 BLUE HILL PLAZA, PO BOX 1693, PEARL RIVER, NY, 10965, 8693, USA (Type of address: Principal Executive Office)
2001-10-17 2007-10-16 Address DOMAINE DE TERTU, VILLEDIEULESBAILLEUL, 61160, FRA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231001000472 2023-10-01 BIENNIAL STATEMENT 2023-10-01
220119000142 2022-01-19 BIENNIAL STATEMENT 2022-01-19
191001060215 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171003006054 2017-10-03 BIENNIAL STATEMENT 2017-10-01
160112006175 2016-01-12 BIENNIAL STATEMENT 2015-10-01
131031002243 2013-10-31 BIENNIAL STATEMENT 2013-10-01
111110002528 2011-11-10 BIENNIAL STATEMENT 2011-10-01
091009002209 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071016002472 2007-10-16 BIENNIAL STATEMENT 2007-10-01
051123002489 2005-11-23 BIENNIAL STATEMENT 2005-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State