| Entity Name: | PIERRE-YVES ROCHON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2020 (5 years ago) |
| Document Number: | M20000001322 |
| FEI/EIN Number |
20-8211192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 N. MICHIGAN AVE., #1600, The Wrigley Building, CHICAGO, IL, 60611, US |
| Mail Address: | 410 N. MICHIGAN AVE., #1600, The Wrigley Building, CHICAGO, IL, 60611, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARRISON PHILIP L | Director | 1315 PEACHTREE ST NE, ATLANTA, GA, 30309 |
| JAKUBOWSKI AMY | President | 410 N. MICHIGAN AVE., SUITE 1300, CHICAGO, IL, 60611 |
| STEPHENS BRODIE | Secretary | 2 BRYANT STREET, SUITE 300, SAN FRANCISCO, CA, 94105 |
| Gilles Todd | Treasurer | 410 N. MICHIGAN AVE.,, CHICAGO, IL, 60611 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 410 N. MICHIGAN AVE., #1600, The Wrigley Building, CHICAGO, IL 60611 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 410 N. MICHIGAN AVE., #1600, The Wrigley Building, CHICAGO, IL 60611 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| AMENDED ANNUAL REPORT | 2023-07-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-06 |
| Foreign Limited | 2020-01-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
