| Name: | SOCIETE AIR FRANCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1949 (76 years ago) |
| Entity Number: | 68300 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | France |
| Principal Address: | 1450 Broadway, 24th Floor, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANNE RIGAIL | Chief Executive Officer | 45 RUE DE PARIS, TREMBLAY EN FRANCE, FRANCE-AD, France, 93290 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-161351 | Alcohol sale | 2023-11-10 | 2023-11-10 | 2025-10-31 | TERMINAL 1 JFK INTERNATIONAL, JAMAICA, New York, 11430 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-03 | 2024-05-03 | Address | 45 RUE DE PARIS, TREMBLAY EN FRANCE, FRANCE-AD, FRA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-05-03 | Address | 2ND FLOOR 125W 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-05-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-05-10 | 2020-09-22 | Address | 125 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-07-07 | 2007-05-10 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-23 | 1994-07-07 | Address | 888 SEVENTH AVE., NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1966-11-29 | 1986-01-23 | Address | 1350 AVE.OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1949-03-18 | 1966-11-29 | Address | 683 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503001277 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 201007060021 | 2020-10-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 200922000434 | 2020-09-22 | CERTIFICATE OF CHANGE | 2020-09-22 |
| 120427000033 | 2012-04-27 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2012-04-27 |
| DP-2127320 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 070510000896 | 2007-05-10 | CERTIFICATE OF CHANGE | 2007-05-10 |
| C344269-2 | 2004-03-10 | ASSUMED NAME CORP INITIAL FILING | 2004-03-10 |
| 030411000680 | 2003-04-11 | CERTIFICATE OF AMENDMENT | 2003-04-11 |
| 011116000208 | 2001-11-16 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2001-11-16 |
| DP-1355503 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
