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94607
MAISONS MARQUES & DOMAINES USA INC.

MAISONS MARQUES & DOMAINES USA INC.

Company Details

Name:	MAISONS MARQUES & DOMAINES USA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Mar 2010 (15 years ago)
Entity Number:	3931051
ZIP code:	94607
County:	New York
Place of Formation:	Delaware
Address:	383 4TH ST, #400, OAKLAND, CA, United States, 94607

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	383 4TH ST, #400, OAKLAND, CA, United States, 94607

Chief Executive Officer

Name	Role	Address
GUILLAUME FOUILLERON	Chief Executive Officer	383 4TH ST, #400, OAKLAND, CA, United States, 94607

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0007-22-127089	Alcohol sale	2022-08-01	2022-08-01	2025-07-31	747 3RD AVE 20TH FLOOR, NEW YORK, New York, 10017	Wholesale Wine

History

Start date	End date	Type	Value
2024-03-08	2024-03-08	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-03-08	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Service of Process)
2023-08-03	2023-08-03	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-03-08	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-08-03	2024-03-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-07-14	2023-08-03	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-07-14	2023-07-14	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2023-07-14	2023-08-03	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Service of Process)
2014-07-15	2023-07-14	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Service of Process)
2014-07-15	2023-07-14	Address	383 4TH ST, #400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2012-03-28	2014-07-15	Address	383 4TH ST, 400, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2012-03-28	2014-07-15	Address	383 4TH ST, 400, OAKLAND, CA, 94607, USA (Type of address: Principal Executive Office)
2010-03-30	2014-07-15	Address	383 4TH STREET #400, OAKLAND, CA, 94607, 4104, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240308000988	2024-03-08	BIENNIAL STATEMENT	2024-03-08
230803002684	2023-08-01	CERTIFICATE OF CHANGE BY ENTITY	2023-08-01
230714000484	2023-07-14	BIENNIAL STATEMENT	2022-03-01
140715002283	2014-07-15	BIENNIAL STATEMENT	2014-03-01
120328002676	2012-03-28	BIENNIAL STATEMENT	2012-03-01
100330000978	2010-03-30	APPLICATION OF AUTHORITY	2010-03-30

Date of last update: 26 Nov 2024

Sources: New York Secretary of State