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PECLERS PARIS NORTH AMERICA, INC.

Company Details

Name: PECLERS PARIS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2001 (23 years ago)
Entity Number: 2707753
County: New York
Place of Formation: Delaware
Principal Address: 175 Greenwich Street, New York, NY, United States, 10007
Principal Address ZIP Code: 10007
Address: 1675 Broadway, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Chief Executive Officer

Name Role Address
KEVIN BONAPARTE Chief Executive Officer 175 GREENWICH STREET, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
DAVIS & GILBERT DOS Process Agent 1675 Broadway, NEW YORK, NY, United States, 10019

Agent

Name Role Address
FIROUZEH BAHRAMPOUR Agent C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017

History

Start date End date Type Value
2023-12-20 2023-12-20 Address 175 GREENWICH STREET, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-12-20 2023-12-20 Address 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-16 2023-12-20 Address 100 PARK AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-06-16 2023-12-20 Address 100 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-01-05 2023-12-20 Address C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2004-01-05 2010-06-16 Address WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-12-23 2004-01-05 Address WPP GROUP USA INC, 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-12-23 2010-06-16 Address 111 EAST 22ND ST #4C, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-12-23 2010-06-16 Address WPP GROUP USA INC, 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-01-02 2004-01-05 Address 498 SEVENTH AVE., NEW YORK, NY, 10018, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231220004755 2023-12-20 BIENNIAL STATEMENT 2023-12-20
100616003056 2010-06-16 BIENNIAL STATEMENT 2009-12-01
040105000563 2004-01-05 CERTIFICATE OF CHANGE 2004-01-05
031223002269 2003-12-23 BIENNIAL STATEMENT 2003-12-01
030102000067 2003-01-02 CERTIFICATE OF CHANGE 2003-01-02
011212000066 2001-12-12 APPLICATION OF AUTHORITY 2001-12-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State