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DEUX PAR DEUX USA, INC.

Company Details

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
County: Clinton
Place of Formation: New York
Principal Address: 225 CHABANEL WEST, STE 800, MONTREAL, Canada
Principal Address ZIP Code:
Address: 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919
Address ZIP Code: 12919

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLAUDE DIWAN Chief Executive Officer 7 CHEMIN BELSIZE, HAMPSTEAD_QUEBEC, Canada

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1320 ROUTE 9, CHAMPLAIN, NY, United States, 12919

History

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

Filings

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