| Entity Name: | SOCIETE FRANCAISE DU CHEQUE DE VOYAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jan 1983 (42 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 855280 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 VESEY STREET, NEW YORK, NY, 10285-4415, US |
| Mail Address: | 200 VESEY STREET, NEW YORK, NY, 10285-4415, US |
| Name | Role | Address |
|---|---|---|
| SCHEPP, ANNE C | Assistant Secretary | 200 VESEY STREET, NEW YORK, NY |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| WAHL JACQUES HENRI | President | 16 BLVD DES ITALIENS, PARSI, FR |
| BELLE ALAIN | Officer | 19/29 RUE DU CAPITAINE GUYNEMER, PARIS LA DEFENSE, FR |
| BELLE ALAIN | Director | 19/29 RUE DU CAPITAINE GUYNEMER, PARIS LA DEFENSE, FR |
| NORMAN STEPHEN P | Officer | 200 VESEY STREET, NEW YORK, NY |
| LEHMAN CARL B | Director | 4315 S 2700 W, SALT LAKE CITY, UT |
| DE GUILLEBON MARC | Senior Vice President | 103 CHAMPS ELYSEES, PARIS, FR |
| DE GUILLEBON MARC | Director | 103 CHAMPS ELYSEES, PARIS, FR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-21 | 200 VESEY STREET, NEW YORK, NY 10285-4415 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-21 | 200 VESEY STREET, NEW YORK, NY 10285-4415 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-24 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-24 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-13 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-02-29 |
| ANNUAL REPORT | 1995-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
