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ALEXIS BARTHELAY USA, INC.

Company Details

Name: ALEXIS BARTHELAY USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Mar 2006 (19 years ago)
Entity Number: 3339090
County: New York
Place of Formation: New York
Address: 207 WEST 25TH ST 8TH FLR, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALEXIS BARTHELAY USA, INC. DOS Process Agent 207 WEST 25TH ST 8TH FLR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
HRATCH KAPRIELIAN Chief Executive Officer 207 WEST 25TH ST 8TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 207 WEST 25TH ST 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-04-20 2024-01-24 Address 207 WEST 25TH ST 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-04-20 2024-01-24 Address 207 WEST 25TH ST 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-03-29 2012-04-20 Address 207 WEST 25TH ST 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-03-29 2012-04-20 Address 207 WEST 25TH ST 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-03-29 2012-04-20 Address 207 WEST 25TH ST 10TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-03-21 2010-03-29 Address 207 WEST 25TH ST 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2008-03-21 2010-03-29 Address 207 WEST 25TH ST 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2008-03-21 2010-03-29 Address 207 WEST 25TH ST 8TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-03-24 2008-03-21 Address 207 WEST 25TH STREET, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124004260 2024-01-24 BIENNIAL STATEMENT 2024-01-24
140703002073 2014-07-03 BIENNIAL STATEMENT 2014-03-01
120420002289 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100329002692 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080321002356 2008-03-21 BIENNIAL STATEMENT 2008-03-01
060324000691 2006-03-24 CERTIFICATE OF INCORPORATION 2006-03-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State