| Name: | PANACHE PRIVEE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2006 (18 years ago) (Companies founded in November 2006) |
| Entity Number: | 3435884 |
| ZIP code: | 19806 (Companies in Westchester, 19806) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1207 Delaware Ave Ste 252, ., Wilmington, DE, United States, 19806 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PANACHE PRIVEE LTD. | DOS Process Agent | 1207 Delaware Ave Ste 252, ., Wilmington, DE, United States, 19806 |
| Name | Role | Address |
|---|---|---|
| NORBERT MEHL | Chief Executive Officer | 1207 DELAWARE AVE STE 252, ., WILMINGTON, DE, United States, 19806 |
| Number | Type | End date |
|---|---|---|
| 10311200473 | CORPORATE BROKER | 2024-12-29 |
| 10991201263 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 153 MORRIS LANE S., SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 1207 DELAWARE AVE STE 252, ., WILMINGTON, DE, 19806, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2024-02-07 | Address | 2523 BONA RD., WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer) |
| 2017-07-18 | 2024-02-07 | Address | 153 MORRIS LN S., SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2017-07-18 | 2024-02-07 | Address | 153 MORRIS LANE S., SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2017-07-18 | Address | 153 S MORRIS LANE, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2017-07-18 | Address | 153 S MORRIS LANE, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2010-03-05 | 2017-07-18 | Address | 153 S MORRIS LN, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2008-11-14 | 2010-07-20 | Address | 199 MAIN ST, STE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2008-11-14 | 2010-07-20 | Address | 199 MAIN ST, STE 303, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004183 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 210917002655 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 181119006124 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 170718006303 | 2017-07-18 | BIENNIAL STATEMENT | 2016-11-01 |
| 121211007505 | 2012-12-11 | BIENNIAL STATEMENT | 2012-11-01 |
| 100720002873 | 2010-07-20 | AMENDMENT TO BIENNIAL STATEMENT | 2008-11-01 |
| 100305000820 | 2010-03-05 | CERTIFICATE OF CHANGE | 2010-03-05 |
| 081114003128 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061110000142 | 2006-11-10 | CERTIFICATE OF INCORPORATION | 2006-11-10 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
