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SOCIETE AIR FRANCE COMPANY

Company Details

Entity Name: SOCIETE AIR FRANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Apr 2017 (8 years ago)
Document Number: F13000000108
FEI/EIN Number 131595913
Address: 1450 Broadway, New York, NY, 10018, US
Mail Address: 1450 Broadway, New York, NY, 10018, US

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Ormand Stephane Vice President 125W 55th Street, New York, NY, 10019
Laforgue Jean F Vice President 125W 55th Street, New York, NY, 10019

Authorized Person

Name Role Address
Kozlowski Gregory J Authorized Person 125W 55th Street, New York, NY, 10019

Treasurer

Name Role Address
Levert Maxime Treasurer 1450 Broadway, New York, NY, 10018

President

Name Role Address
Caron Eric President 1450 Broadway, New York, NY, 10018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-11 1450 Broadway, 24th Floor, New York, NY 10018 No data
CHANGE OF MAILING ADDRESS 2023-03-11 1450 Broadway, 24th Floor, New York, NY 10018 No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2019-11-01 CORPORATION SERVICE COMPANY No data
REINSTATEMENT 2017-04-20 No data No data
REVOKED FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-27
Reg. Agent Change 2019-11-01
ANNUAL REPORT 2019-06-06
ANNUAL REPORT 2018-02-09
REINSTATEMENT 2017-04-20
Foreign Profit 2013-01-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State