| Name: | GARNIER THIEBAUT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2002 (22 years ago) |
| Entity Number: | 2839688 |
| ZIP code: | 22312 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5400 SHAWNEE ROAD, SUITE 300, ALEXANDRIA, VA, United States, 22312 |
| Address: | 5400 Shawnee Rd Ste 300, Ste 300, Alexandria, VA, United States, 22312 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O J. MICHAEL SLOCUM | DOS Process Agent | 5400 Shawnee Rd Ste 300, Ste 300, Alexandria, VA, United States, 22312 |
| Name | Role | Address |
|---|---|---|
| PAUL PEROUSE DE MONTCLOS | Chief Executive Officer | 11 BD DE GRANGES, GERARDMER, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2024-10-24 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2022-10-19 | 2023-06-06 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2018-12-31 | 2020-11-30 | Address | 5400 SHAWNEE RD., #300, SUITE 300, ALEXANDRIA, VA, 22312, USA (Type of address: Service of Process) |
| 2016-11-15 | 2018-12-31 | Address | 5400 SHAWNEE RD., #300, SUITE 30, ALEXANDRIA, VA, 22312, USA (Type of address: Service of Process) |
| 2015-12-16 | 2016-11-15 | Address | 5400 SHAWNEE ROAD, SUITE 30, ALEXANDRIA, VA, 22312, USA (Type of address: Service of Process) |
| 2010-09-15 | 2015-12-16 | Address | 276 BD JEAN JAUNES, BOULOGNE BILLANCOURT, 92100, FRA (Type of address: Principal Executive Office) |
| 2010-08-09 | 2022-10-19 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01 |
| 2010-04-27 | 2015-12-16 | Address | 6225 BRANDON AVE STE 310, SPRINGFIELD, VA, 22150, USA (Type of address: Service of Process) |
| 2004-11-18 | 2010-09-15 | Address | 276 BD JEAN JAUNES, BOULOGNE BILLANCOURT, 92100, FRA (Type of address: Principal Executive Office) |
| 2004-11-18 | 2010-09-15 | Address | 11 BD DE GRANGES, GERARDMER, 88400, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221130002791 | 2022-11-30 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060325 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181231006357 | 2018-12-31 | BIENNIAL STATEMENT | 2018-11-01 |
| 161115006338 | 2016-11-15 | BIENNIAL STATEMENT | 2016-11-01 |
| 151216002028 | 2015-12-16 | BIENNIAL STATEMENT | 2014-11-01 |
| 100915002404 | 2010-09-15 | BIENNIAL STATEMENT | 2008-11-01 |
| 100809000333 | 2010-08-09 | CERTIFICATE OF AMENDMENT | 2010-08-09 |
| 100427000299 | 2010-04-27 | CERTIFICATE OF CHANGE | 2010-04-27 |
| 041118002509 | 2004-11-18 | BIENNIAL STATEMENT | 2004-11-01 |
| 021127000214 | 2002-11-27 | CERTIFICATE OF INCORPORATION | 2002-11-27 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
