| Name: | CIL US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2001 (23 years ago) |
| Entity Number: | 2692366 |
| ZIP code: | 33073 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6810 N State Road 7, Coconut Creek, FL, United States, 33073 |
| Principal Address: | 6810 N STATE ROAD 7, COCONUT CREEK, FL, United States, 33073 |
| Name | Role | Address |
|---|---|---|
| CIL US INC | DOS Process Agent | 6810 N State Road 7, Coconut Creek, FL, United States, 33073 |
| Name | Role | Address |
|---|---|---|
| ANNE BLOIS | Chief Executive Officer | CAMUS 'LA GRANDE MARQUE' SA, 29 RUE MARGUERITE DE NAVARRE, COGNAC, France |
| Name | Role | Address |
|---|---|---|
| ORAM, YELON & BERNSTEIN PC | Agent | SUITE 2150, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-24 | 2023-10-24 | Address | CAMUS 'LA GRANDE MARQUE' SA, 29 RUE MARGUERITE DE NAVARRE, COGNAC, FRA (Type of address: Chief Executive Officer) |
| 2023-10-24 | 2023-10-24 | Address | CAMUS 'LA GRANDE MARQUE' SA, 29 RUE MARGUERITE DE NAVARRE, COGNAC, 16101, FRA (Type of address: Chief Executive Officer) |
| 2015-10-26 | 2023-10-24 | Address | 14 PENN PLAZA STE 1800, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2005-10-05 | 2023-10-24 | Address | SUITE 2150, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Registered Agent) |
| 2003-10-28 | 2023-10-24 | Address | CAMUS 'LA GRANDE MARQUE' SA, 29 RUE MARGUERITE DE NAVARRE, COGNAC, 16101, FRA (Type of address: Chief Executive Officer) |
| 2003-10-28 | 2015-10-26 | Address | LAURENT FORTIN, 29111 BUCHANAN DR, BAY VILLAGE, OH, 44140, USA (Type of address: Principal Executive Office) |
| 2003-10-28 | 2015-10-26 | Address | 420 LEXINGTON AVE, STE 2150, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2001-10-24 | 2005-10-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-10-24 | 2003-10-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231024002689 | 2023-10-24 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026000520 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191023060147 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006833 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151026002014 | 2015-10-26 | BIENNIAL STATEMENT | 2015-10-01 |
| 051205002935 | 2005-12-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 051005000466 | 2005-10-05 | CERTIFICATE OF CHANGE | 2005-10-05 |
| 031028002546 | 2003-10-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 011024000628 | 2001-10-24 | APPLICATION OF AUTHORITY | 2001-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
