| Name: | COMPTOIR DES COTONNIERS US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Nov 2007 (17 years ago) |
| Date of dissolution: | 27 Jun 2024 |
| Entity Number: | 3597242 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 38 Gansevoort Street, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPTOIR DES COTONNIERS US, INC., CONNECTICUT | 0999141 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| TAKESHI OKAZAKI | Chief Executive Officer | 450 WEST 14TH STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 450 WEST 14TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-01-10 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-05-18 | 2020-01-15 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-05-18 | 2020-01-10 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-03-16 | 2015-05-18 | Address | 165 POLITO AVE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
| 2012-03-16 | 2023-11-02 | Address | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2009-12-15 | 2012-03-16 | Address | C/O CONSTANTIN ASSOCIATES LLP, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-12-15 | 2012-03-16 | Address | 101 AVE OF THE AMERICAS 11TH, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003217 | 2024-06-27 | CERTIFICATE OF MERGER | 2024-06-27 |
| 231102002419 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101003556 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 200115000783 | 2020-01-15 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-15 |
| 200110000577 | 2020-01-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-01-10 |
| 150518000225 | 2015-05-18 | CERTIFICATE OF CHANGE | 2015-05-18 |
| 120316002045 | 2012-03-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 091215002447 | 2009-12-15 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126000480 | 2007-11-26 | CERTIFICATE OF INCORPORATION | 2007-11-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-11-17 | No data | 137 5TH AVE, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 137 5TH AVE, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-07 | No data | 137 5TH AVE, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
