| Name: | VIEL DEBEAUSSE & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jun 1979 (45 years ago) (Companies founded in June 1979) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 562345 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MAISON DEBEAUSSE SA, 121, RUE REAMUR, PARIS, FRANCE, France |
| Address: | THE CORPORATION, 17 BATTERY PLACE ROOM 1620, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 10000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN-MARIE DEBEAUSSE | Chief Executive Officer | C/O MAISON DEBEAUSSE S.A., 121, RUE REAMUR, PARIS, FRANCE, France |
| Name | Role | Address |
|---|---|---|
| GLENN ALDRIDGE | DOS Process Agent | THE CORPORATION, 17 BATTERY PLACE ROOM 1620, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| WILLIAM G. KAELIN | Agent | 140 EAST 56TH STREET, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-07-02 | 1993-01-11 | Address | ATT: MR. GLENN ALDRIDGE, S1620 17 BATTERY PLACE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 1979-06-07 | 1983-09-23 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 10 |
| 1979-06-07 | 1986-07-02 | Address | 130 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 1979-06-07 | 1986-07-02 | Address | 130 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20181101065 | 2018-11-01 | ASSUMED NAME LLC INITIAL FILING | 2018-11-01 |
| DP-1620001 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 960604000633 | 1996-06-04 | CERTIFICATE OF AMENDMENT | 1996-06-04 |
| 000050002953 | 1993-09-30 | BIENNIAL STATEMENT | 1993-06-01 |
| 930111003014 | 1993-01-11 | BIENNIAL STATEMENT | 1992-06-01 |
| B376634-2 | 1986-07-02 | CERTIFICATE OF AMENDMENT | 1986-07-02 |
| B023119-3 | 1983-09-23 | CERTIFICATE OF AMENDMENT | 1983-09-23 |
| A582085-3 | 1979-06-07 | CERTIFICATE OF INCORPORATION | 1979-06-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
