GUERLAIN, INC.


Address: 19 E 57th St, New York, NY 10022-2506

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.

Business Overview

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

Governing Persons

Name Role Address
Gael Charfi Governor
Laurent Boillot Governor
Louise Firestone Governor
Maureen Johnson Governor
Scott Johnson Governor
William Lescure Governor

Corporation Documents

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

Office Location

Street Address 19 E 57TH ST
City NEW YORK
State NY
Zip Code 10022

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Business Officer

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

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

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.