| Name: | DEUX PAR DEUX USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2005 (20 years ago) |
| Entity Number: | 3194255 |
| ZIP code: | 12919 |
| County: | Clinton |
| Place of Formation: | New York |
| Principal Address: | 225 CHABANEL WEST, STE 800, MONTREAL, Canada |
| Address: | 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAUDE DIWAN | Chief Executive Officer | 7 CHEMIN BELSIZE, HAMPSTEAD_QUEBEC, Canada |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 7 CHEMIN BELSIZE, HAMPSTEAD_QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-08-24 | 2023-05-08 | Address | 1320 ROUTE 9, CHAMPLIAN, NY, 12919, USA (Type of address: Service of Process) |
| 2011-04-28 | 2023-05-08 | Address | 7 CHEMIN BELSIZE, HAMPSTEAD_QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2007-06-11 | 2011-04-28 | Address | 7 CHEMIN BELSIZE, HAMPSTEAD_QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2007-06-11 | 2011-04-28 | Address | SUITE 1102, MONTREAL, CAN (Type of address: Principal Executive Office) |
| 2007-06-11 | 2012-08-24 | Address | 10 OAK ST., PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2005-04-21 | 2007-06-11 | Address | 10 OAK ST., PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process) |
| 2005-04-21 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508002629 | 2023-05-08 | BIENNIAL STATEMENT | 2023-04-01 |
| 120824000139 | 2012-08-24 | ERRONEOUS ENTRY | 2012-08-24 |
| 120824001025 | 2012-08-24 | CERTIFICATE OF CHANGE | 2012-08-24 |
| DP-2119470 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110428002555 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
| 090403002516 | 2009-04-03 | BIENNIAL STATEMENT | 2009-04-01 |
| 070611002728 | 2007-06-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050421000341 | 2005-04-21 | CERTIFICATE OF INCORPORATION | 2005-04-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
