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CORNILLEAU AMERICA INC.

Company Details

Name: CORNILLEAU AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2019 (6 years ago)
Entity Number: 5506198
County: New York
Place of Formation: Delaware
Address: 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138
Address ZIP Code: 02138
Principal Address: 6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, United States, 13066
Principal Address ZIP Code: 13066

Chief Executive Officer

Name Role Address
MICHEL ZANY Chief Executive Officer 6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, United States, 13066

DOS Process Agent

Name Role Address
CORNILLAU AMERICA INC. DOS Process Agent 185 ALEWIFE BROOK PARKWAY, SUITE 210, CAMBRIDGE, MA, United States, 02138

History

Start date End date Type Value
2023-03-23 2023-03-23 Address 6832 GENESEE STREET, NONE, FAYETTEVILLE, NY, 13066, USA (Type of address: Chief Executive Officer)
2023-03-23 2023-03-23 Address 14 ROUTE DEPARTEMENTALE 1001, BONNEUIL-LES-EAUX, BRETEUIL, 60120, FRA (Type of address: Chief Executive Officer)
2021-03-16 2023-03-23 Address 14 ROUTE DEPARTEMENTALE 1001, BONNEUIL-LES-EAUX, BRETEUIL, 60120, FRA (Type of address: Chief Executive Officer)
2019-03-05 2023-03-23 Address 185 ALEWIFE BROOK PHARMACY, SUITE 210, CAMBRIDGE, MA, 02138, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230323002274 2023-03-23 BIENNIAL STATEMENT 2023-03-01
210316060622 2021-03-16 BIENNIAL STATEMENT 2021-03-01
190305000063 2019-03-05 APPLICATION OF AUTHORITY 2019-03-05

Date of last update: 04 Nov 2024

Sources: New York Secretary of State