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CELINE PARIS, INC.

Company Details

Entity Name: CELINE PARIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 14 Sep 1995 (29 years ago)
Document Number: F95000004448
FEI/EIN Number 363664357
Address: 350 Mission Street, 7th Floor, San Francisco, CA, 94105, US
Mail Address: 350 Mission Street, 7th Floor, San Francisco, CA, 94105, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
Chevron Carole Director 655 N La Peer Drive, West Hollywood, CA, 90069
Pedrol Francois Director 598 Madison Ave, New York, NY, 10022

Treasurer

Name Role Address
Favard Marie-Noelle Treasurer 598 Madison Ave, New York, NY, 10022

Secretary

Name Role Address
Pratt Rodney C Secretary 711 Fifth Ave, New York, NY, 10022

President

Name Role Address
Benady Sarah President 598 Madison Ave, New York, NY, 10022

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000040912 CELINE ACTIVE 2022-03-31 2027-12-31 No data 598 MADISON AVENUE-FIFTH FLOOR, NEW YORK, NY, 10022
G15000102973 CELINE EXPIRED 2015-09-25 2020-12-31 No data 598 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
REINSTATEMENT 2004-12-07 No data No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data
REINSTATEMENT 2001-10-18 No data No data
REVOKED FOR ANNUAL REPORT 2000-09-22 No data No data
REINSTATEMENT 1997-11-25 No data No data
REVOKED FOR ANNUAL REPORT 1997-09-26 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State