Edouard VII Properties, Inc. Overview
Edouard VII Properties, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, February 27, 2007 and is approximately seventeen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Edouard VII Properties, Inc.
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Key People
Who own Edouard VII Properties, Inc.
Name | |
---|---|
Powell Robinson 4 |
CEO
President
|
Jean Didier Reigner |
President
|
Steve Decicco |
Treasurer
|
Goveenor Tipton |
Secretary
|
Robert Shapiro 5 |
Vice President
|
Richard McIntosh |
Vice President
|
Other Companies for Edouard VII Properties, Inc.
Edouard VII Properties, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Haussmann-Texas, L.P. |
Inactive
|
1993 |
1
|
General Partner
|
Known Addresses for Edouard VII Properties, Inc.
Corporate Filings for Edouard VII Properties, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 9603506 |
Date Filed: | Thursday, July 1, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01852021 |
Date Filed: | Thursday, February 11, 1993 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3481838 |
Date Filed: | Tuesday, February 27, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/1/1993 | Application For Certificate Of Authority | ||
6/21/2000 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
2/27/2007 | Name History/Actual | Edouard VII Properties, Inc. | |
12/27/2007 | Change of Office by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/1/2016 | Termination of Foreign Entity |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
245 Park Ave New York, NY 10167
50 Rockefeller Plz New York, NY 10020
1221 Avenue of the Americas New York, NY 10020
These addresses are known to be associated with Edouard VII Properties, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records