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CHANEL SARL NY BRANCH

Company Details

Name: CHANEL SARL NY BRANCH
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 2005 (19 years ago)
Date of dissolution: 16 Oct 2024
Entity Number: 3275944
ZIP code: 10019
County: New York
Place of Formation: Luxembourg
Foreign Legal Name: CHANEL SARL
Fictitious Name: CHANEL SARL NY BRANCH
Address: 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
LAWRENCE C MAISEL Chief Executive Officer 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-10-17 Address 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-09 2023-11-09 Address 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-09 2024-10-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-09 2024-10-17 Address 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-11-05 2023-11-09 Address 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-11-05 2023-11-09 Address 9 WEST 57TH STREET, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-04-12 2019-04-12 Name CHANEL SARL
2019-01-28 2023-11-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017000771 2024-10-16 SURRENDER OF AUTHORITY 2024-10-16
231109000029 2023-11-09 BIENNIAL STATEMENT 2023-11-01
211201001845 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191105061625 2019-11-05 BIENNIAL STATEMENT 2019-11-01
190412000148 2019-04-12 CERTIFICATE OF AMENDMENT 2019-04-12
SR-42579 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-42580 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101006751 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151103006409 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131119006547 2013-11-19 BIENNIAL STATEMENT 2013-11-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State