| Name: | LE PAYS BASQUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 1979 (45 years ago) |
| Entity Number: | 592044 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATT: KEVIN M HIRSON ESQ, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 60 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR JEAN JACQUES RACHOU | Chief Executive Officer | 60 WEST 55TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O WORMSER KIELY GALEF & JACOBS LLP | DOS Process Agent | ATT: KEVIN M HIRSON ESQ, 825 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-09 | 2007-04-13 | Address | ATT: M. DAVID TELL, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-12-17 | 2001-11-09 | Address | GALEF & JACOBS, 711 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-12-17 | 2007-04-13 | Address | 5 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-12-17 | 2007-04-13 | Address | 134 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1989-09-15 | 1992-12-17 | Address | 36 MAPLE PLACE, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 1979-11-08 | 1989-09-15 | Address | 122 EAST 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-11-08 | 2023-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070413003280 | 2007-04-13 | BIENNIAL STATEMENT | 2005-11-01 |
| 011109000445 | 2001-11-09 | CERTIFICATE OF CHANGE | 2001-11-09 |
| 960110000243 | 1996-01-10 | CERTIFICATE OF AMENDMENT | 1996-01-10 |
| 940317002255 | 1994-03-17 | BIENNIAL STATEMENT | 1993-11-01 |
| 940103002579 | 1994-01-03 | BIENNIAL STATEMENT | 1993-11-01 |
| 921217002273 | 1992-12-17 | BIENNIAL STATEMENT | 1992-11-01 |
| C055537-2 | 1989-09-15 | CERTIFICATE OF AMENDMENT | 1989-09-15 |
| A619787-4 | 1979-11-08 | CERTIFICATE OF INCORPORATION | 1979-11-08 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
