| Name: | PREMIERE HEURE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2000 (25 years ago) (Companies founded in April 2000) |
| Entity Number: | 2495534 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN BURTON K HAIMES ESQ, 51 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ORRICK HERRINGTON & SUTCLIFFE LLP | DOS Process Agent | ATTN BURTON K HAIMES ESQ, 51 W 52ND ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PATRICE HADDAD | Chief Executive Officer | PREMIERE HEURE, 23 AVE BERNARD PALISSY, ST CLOUD, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-07 | 2010-07-01 | Address | ATTN BURTON K HAIMES ESQ, 666 5TH AVE 2139, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2006-12-07 | 2010-07-01 | Address | ATTN BURTON K HAIMES ESQ, 666 5TH AVE 2139, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 2005-03-07 | 2006-12-07 | Address | ATTN: BURTON K HAIMES, ESQ., 875 THIRD AVE, #1433, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-03-07 | 2006-12-07 | Address | BURTON K HAIMES, ESQ., 875 THIRD AVE, #1433, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-01-03 | 2005-03-07 | Address | 875 THIRD AVENUE, ATTN: BURTON K. HAIMES, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-07-12 | 2006-12-07 | Address | C/O PREMIERE HEURE, 23 AVE BERNARD PALISSY, 92210 ST. CLOUD, FRA (Type of address: Chief Executive Officer) |
| 2002-07-12 | 2005-03-07 | Address | ATTN: BURTON K HAIMES, ESQ., 40 WEST 57TH ST 26TH FLR, NEW YORK, NY, 10019, 4097, USA (Type of address: Principal Executive Office) |
| 2000-04-06 | 2003-01-03 | Address | 40 WEST 57TH STREET, ATTN: BURTON K. HAIMES, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140410006348 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002016 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100701003156 | 2010-07-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 080716002725 | 2008-07-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 061207002854 | 2006-12-07 | BIENNIAL STATEMENT | 2006-04-01 |
| 050307002096 | 2005-03-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 030103000542 | 2003-01-03 | CERTIFICATE OF CHANGE | 2003-01-03 |
| 020712002553 | 2002-07-12 | BIENNIAL STATEMENT | 2002-04-01 |
| 000406000242 | 2000-04-06 | APPLICATION OF AUTHORITY | 2000-04-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
