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LADUREE DISTRIBUTION, INC.

Company Details

Name: LADUREE DISTRIBUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jun 2008 (16 years ago)
Entity Number: 3688027
County: New York
Date of dissolution: 12 Sep 2012
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 SOUTH, STE 910, NEW YORK, NY, United States, 10003
Principal Address ZIP Code: 10003

DOS Process Agent

Name Role Address
COBLENCE & ASSOCIATES, ATTN: ALAIN COBLENCE 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 DE SHAMES ELYSEES, PARIS, France

Filings

Filing Number Date Filed Type Effective Date
120912000554 2012-09-12 CERTIFICATE OF TERMINATION 2012-09-12
100806002502 2010-08-06 BIENNIAL STATEMENT 2010-06-01
080623000717 2008-06-23 APPLICATION OF AUTHORITY 2008-06-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State