| Name: | PANACHE USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (19 years ago) |
| Entity Number: | 3237694 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 WEST 23RD ST, 2ND FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 40 WEST 23RD ST, 2ND FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-12-14 | 2013-09-11 | Address | 40 W. 23RD STREET, 2ND FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-12-23 | 2012-12-14 | Address | (Type of address: Service of Process) |
| 2008-01-10 | 2009-12-23 | Address | 509 MADISON AVE, SUITE 2002, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-08-01 | 2008-01-10 | Address | 509 MADISON AVE., SUITE 612, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130911002407 | 2013-09-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 121217002040 | 2012-12-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 121214000754 | 2012-12-14 | CERTIFICATE OF CHANGE | 2012-12-14 |
| 091223000385 | 2009-12-23 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-12-23 |
| 080110000068 | 2008-01-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2008-01-10 |
| 070814002345 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 060824000684 | 2006-08-24 | CERTIFICATE OF AMENDMENT | 2006-08-24 |
| 060117000983 | 2006-01-17 | CERTIFICATE OF AMENDMENT | 2006-01-17 |
| 050801001014 | 2005-08-01 | ARTICLES OF ORGANIZATION | 2005-08-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
