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BAUME DES ANGES INC.

Company Details

Name: BAUME DES ANGES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 2016 (9 years ago)
Date of dissolution: 30 Jun 2021
Entity Number: 4956972
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 305 WEST 87TH STREET, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, United States, 12207

Agent

Name Role Address
KATIA GOLDIN Agent 104 WEST END AVE., SUITE 6I, BROOKLYN, NY, 11235

Chief Executive Officer

Name Role Address
LAURENT DREYFUS SCHMIDT C/O JACQUES AZOULAY Chief Executive Officer 305 WEST 87TH STREET, #1, NEW YORK, NY, United States

History

Start date End date Type Value
2019-06-04 2022-02-05 Address 104 WEST END AVE., SUITE 6I, BROOKLYN, NY, 11235, USA (Type of address: Registered Agent)
2018-06-11 2022-02-05 Address 305 WEST 87TH STREET, #1, NEW YORK, NY, USA (Type of address: Chief Executive Officer)
2016-06-02 2021-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-06-02 2022-02-05 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220205000350 2021-06-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-06-30
190604000888 2019-06-04 CERTIFICATE OF CHANGE 2019-06-04
180611006005 2018-06-11 BIENNIAL STATEMENT 2018-06-01
160602010412 2016-06-02 CERTIFICATE OF INCORPORATION 2016-06-02

Date of last update: 23 Nov 2024

Sources: New York Secretary of State