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FRENCH CHEESE BOARD, INC.

Company Details

Name: FRENCH CHEESE BOARD, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2014 (10 years ago) (Companies founded in August 2014)
Entity Number: 4624546
ZIP code: 20036 (Companies in New York, 20036)
County: New York
Place of Formation: New York
Address: 1777 Church Street NW, Suite B, Washington, DC, United States, 20036

Shares Details

Shares issued 2000000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
CAROLINE LE POULTIER Chief Executive Officer 1777 CHURCH STREET NW, SUITE B, WASHINGTON, DC, United States, 20036

DOS Process Agent

Name Role Address
FRENCH CHEESE BOARD, INC. DOS Process Agent 1777 Church Street NW, Suite B, Washington, DC, United States, 20036

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 1777 CHURCH STREET NW, SUITE B, WASHINGTON, DC, 20036, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address 41 SPRING STREET,, FRNT 1, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-02-02 2024-09-19 Address 41 SPRING STREET,, FRNT 1, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-02-02 2024-09-19 Address 56 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2023-01-31 2024-09-19 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 1
2023-01-29 2023-02-02 Address 41 SPRING STREET,, FRNT 1, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-01-29 2023-02-02 Address 56 SPRING STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2023-01-27 2023-01-31 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-10-21 2023-01-29 Address 41 SPRING STREET,, FRNT 1, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2019-10-21 2023-01-29 Address 41 SPRING STREET, FRNT 1, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240919003149 2024-09-19 BIENNIAL STATEMENT 2024-09-19
230202002035 2023-01-31 CERTIFICATE OF AMENDMENT 2023-01-31
230129000050 2023-01-27 CERTIFICATE OF CHANGE BY ENTITY 2023-01-27
201230060388 2020-12-30 BIENNIAL STATEMENT 2020-08-01
191021002028 2019-10-21 AMENDMENT TO BIENNIAL STATEMENT 2018-08-01
191021000341 2019-10-21 CERTIFICATE OF CHANGE 2019-10-21
181214006270 2018-12-14 BIENNIAL STATEMENT 2018-08-01
140910000272 2014-09-10 CERTIFICATE OF CORRECTION 2014-09-10
140820000422 2014-08-20 CERTIFICATE OF INCORPORATION 2014-08-20

Date of last update: 24 Nov 2024

Sources: New York Secretary of State