| Name: | ANNE DU BOUCHERON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2017 (7 years ago) |
| Entity Number: | 5146909 |
| ZIP code: | 10012 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 648 broadway, #unit 808, NEW YORK, NY, United States, 10012 |
| Principal Address: | 348 Hauser Blvd, Palazzo East, Building 2 Apt 413, Los Angeles, CA, United States, 90036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 648 broadway, #unit 808, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ANNE DU BOUCHERON | Chief Executive Officer | 348 HAUSER BLVD, PALAZZO EAST, BUILDING 2 APT 413, LOS ANGELES, CA, United States, 90036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-11 | 2024-03-11 | Address | 348 HAUSER BLVD, PALAZZO EAST, BUILDING 2 APT 413, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2024-03-11 | Address | 611 Broadway, Suite 821, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2023-06-14 | 2024-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-14 | 2023-06-14 | Address | 348 HAUSER BLVD, PALAZZO EAST, BUILDING 2 APT 413, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2024-03-11 | Address | 348 HAUSER BLVD, PALAZZO EAST, BUILDING 2 APT 413, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-15 | 2022-12-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-18 | 2022-02-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-27 | 2023-06-14 | Address | 201 E 16TH ST., SUITE 6, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-06-01 | 2022-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311003210 | 2024-02-28 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-28 |
| 230614003115 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 220208000845 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 200127000846 | 2020-01-27 | CERTIFICATE OF CHANGE | 2020-01-27 |
| 170601010274 | 2017-06-01 | CERTIFICATE OF INCORPORATION | 2017-06-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
