GUERLAIN, INC. (UBI# 600446126) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 14, 2019. The entity status is Active.
Unified Business Identifier (UBI) | 600446126 |
Business Name | GUERLAIN, INC. |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | NEW YORK |
Incorporation Date | 2019-01-14 |
Expiration Date | 2022-01-31 |
Dissolution Date | 2019-01-03 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Gael Charfi | Governor | |
Laurent Boillot | Governor | |
Louise Firestone | Governor | |
Maureen Johnson | Governor | |
Scott Johnson | Governor | |
William Lescure | Governor |
Document Type | Completed Date |
---|---|
ANNUAL REPORT | 2020-08-17, 2019-08-20, 2017-08-25, 2016-10-04, 2015-08-24, 2014-12-11, 2013-08-26, 2012-08-27, 2011-08-30, 2010-08-26 |
ARADFOREIGN | 2019-01-03 |
ARDQ | 2018-10-01 |
ARDUEDATE | 2018-08-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
FOREIGN REGISTRATION STATEMENT | 2011-04-01 |
Initial Report | 2011-04-01 |
REQUALIFICATION | 2019-01-14 |
Statement of Change | 2016-05-16 |
Street Address | 19 E 57TH ST |
City | NEW YORK |
State | NY |
Zip Code | 10022 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Lvmh Fragrance Brands Us LLC | 19 E 57th St, New York, NY 10022-2506 | Corporation Service Company | 2020-08-05 |
Christian Dior Perfumes LLC | 19 E 57th St, New York, NY 10022 | Corporation Service Company | 2017-09-01 |
Christian Dior, Inc. | 19 E 57th St, New York, NY 10022-2506 | Corporation Service Company | 2019-08-05 |
Fendi North America, Inc. | 19 E 57th St, New York, New York, NY 10022-2506 | Corporation Service Company | 2019-03-01 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Gracechurch Intermediaries LLC | 590 Madison Ave Fl 39, New York, NY 10022-8526 | 3h Agent Services Inc | 2020-11-19 |
Situsamc Platforms, LLC | 150 E 52nd St Ste 4002, New York, NY 10022-6017 | C T Corporation System | 2020-11-19 |
Belong Gaming, LLC | 535 Madison Ave Fl 30, New York, NY 10022-4231 | Corporation Service Company | 2020-11-09 |
Absolute of Americas Inc. | 509 Madison Ave Rm 1510, New York, NY 10022-5649 | United States Corporation Agents Inc | 2020-11-09 |
Act Fuels Inc. | 437 Madison Ave Fl 17a, New York, NY 10022-7088 | Registered Agents Inc. | 2020-10-27 |
Bssi North America Inc | 55 E 59th St Fl 9, New York, NY 10022-1719 | Incorp Services, Inc. | 2020-10-19 |
Mutual of America Securities LLC | 320 Park Ave, New York, NY 10022-6815 | David Lim | 2020-09-11 |
Storymd Inc. | 509 Madison Ave, New York, NY 10022-5501 | Fairchild Record Search, Ltd. | 2020-08-19 |
Nydig Execution LLC | 510 Madison Aveneue Fl 21, New York, NY 10022 | Corporation Service Company | 2020-07-30 |
Find all businesses in 10022 |
Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Gael Charfi | Governor | |
Laurent Boillot | Governor | |
Louise Firestone | Governor | |
Maureen Johnson | Governor | |
Scott Johnson | Governor | |
William Lescure | Governor |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on GUERLAIN, INC..
Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.