| Name: | C'EST LA VIE PROPERTIES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2009 (16 years ago) |
| Entity Number: | 3765426 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | C'EST LA VIE, INC. |
| Fictitious Name: | C'EST LA VIE PROPERTIES |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, United States, 55402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG B. WILSON | Chief Executive Officer | 800 NICOLLET MALL, BC-MN-H21O, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-12-29 | 2013-01-02 | Address | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer) |
| 2010-12-29 | 2013-01-02 | Address | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office) |
| 2009-01-21 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-21 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118001340 | 2023-01-18 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060434 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060155 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-51480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-51481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170125006217 | 2017-01-25 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006296 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130102006375 | 2013-01-02 | BIENNIAL STATEMENT | 2013-01-01 |
| 101229002482 | 2010-12-29 | BIENNIAL STATEMENT | 2011-01-01 |
| 090121000494 | 2009-01-21 | APPLICATION OF AUTHORITY | 2009-01-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
