| Name: | DUCASSE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2002 (22 years ago) |
| Entity Number: | 2768866 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 60 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAIN DUCASSE | Chief Executive Officer | 6O WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 6O WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2008-07-07 | 2010-06-02 | Address | 60 WEST 55TH ST, NEW YORK, NY, 10009, USA (Type of address: Principal Executive Office) |
| 2008-07-07 | 2023-02-28 | Address | 6O WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-05-20 | 2023-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228001135 | 2023-02-28 | BIENNIAL STATEMENT | 2022-05-01 |
| SR-35304 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35305 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140501007066 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120511006280 | 2012-05-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100602003160 | 2010-06-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080707003065 | 2008-07-07 | BIENNIAL STATEMENT | 2008-05-01 |
| 020520000047 | 2002-05-20 | CERTIFICATE OF INCORPORATION | 2002-05-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
