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LADUREE BOUTIQUES, INC.

Company Details

Name: LADUREE BOUTIQUES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 May 2007 (17 years ago)
Entity Number: 3518217
County: New York
Date of dissolution: 23 Aug 2011
Place of Formation: Delaware
Address: 200 PARK AVENUE SOUTH, SUITE 910, NEW YORK, NY, United States, 10003
Address ZIP Code: 10003
Principal Address: 200 PARK AVE S, STE 910, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

DOS Process Agent

Name Role Address
COBLENCE & ASSOCIATES DOS Process Agent 200 PARK AVENUE SOUTH, SUITE 910, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID HOLDER Chief Executive Officer 75 AVE DES CHAMPS ELYSEES, 75008, PARIS, France

Filings

Filing Number Date Filed Type Effective Date
110823000791 2011-08-23 CERTIFICATE OF TERMINATION 2011-08-23
090514002103 2009-05-14 BIENNIAL STATEMENT 2009-05-01
070516000509 2007-05-16 APPLICATION OF AUTHORITY 2007-05-16

Date of last update: 09 Nov 2024

Sources: New York Secretary of State