Entity Name: | PIERRE-YVES ROCHON, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 31 Jan 2020 (5 years ago) |
Document Number: | M20000001322 |
FEI/EIN Number | 20-8211192 |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HARRISON PHILIP L | Director | 1315 PEACHTREE ST NE, ATLANTA, GA, 30309 |
Name | Role | Address |
---|---|---|
JAKUBOWSKI AMY | President | 410 N. MICHIGAN AVE., SUITE 1300, CHICAGO, IL, 60611 |
Name | Role | Address |
---|---|---|
STEPHENS BRODIE | Secretary | 2 BRYANT STREET, SUITE 300, SAN FRANCISCO, CA, 94105 |
Name | Role | Address |
---|---|---|
Gilles Todd | Treasurer | 410 N. MICHIGAN AVE.,, CHICAGO, IL, 60611 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 410 N. MICHIGAN AVE., #1600, The Wrigley Building, CHICAGO, IL 60611 | No data |
CHANGE OF MAILING ADDRESS | 2023-01-31 | 410 N. MICHIGAN AVE., #1600, The Wrigley Building, CHICAGO, IL 60611 | No data |
REGISTERED AGENT NAME CHANGED | 2022-02-17 | CORPORATION SERVICE COMPANY | No data |
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 Feb 2025
Sources: Florida Department of State