Sid Lee USA Inc. Overview
Sid Lee USA Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, March 17, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State.
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Sid Lee USA Inc.
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Key People
Who own Sid Lee USA Inc.
Name | |
---|---|
Bertrand Cesvet |
President
Chief Executive Officer
Treasurer
|
Jean-Francois Boucard |
President
|
Jean-Frangois Bouchard |
Chief Executive Officer
|
Gerard Tardif |
Chief Financial Officer
|
Jean-Francois Bouchard |
President
Director
|
Jean-Frangois Bouchard |
CEO
|
Louise Fuoco |
Director
|
Philippe Meonier |
Secretary
|
Michael Birkin |
Officer
|
Adam John Hughes |
Officer
|
Showing 8 records out of 10
Known Addresses for Sid Lee USA Inc.
304 Hudson St
New York, NY 10013
330 Wythe Ave
Brooklyn, NY 11249
1400 S Congress Ave
Austin, TX 78704
3601 S Congress Ave
Austin, TX 78704
12 Vestry St
New York, NY 10013
2915 Ogletown Rd
Newark, DE 19713
3585 Hayden Ave
Culver City, CA 90232
1400 S Cong Ave
Austin, TX 78704
16 Vestry St
New York, NY 10013
75 Queen
Montreal, QC H3C
Corporate Filings for Sid Lee USA Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801399103 |
Date Filed: | Thursday, March 17, 2011 |
Registered Agent | National Registered Agents, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 4265498 |
Date Filed: | Friday, June 29, 2012 |
DOS Process | Sid Lee USA Inc. |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Texas |
State ID: | 04137425 |
Date Filed: | Tuesday, April 3, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/17/2011 | Certificate of Formation | ||
6/29/2012 | Name History/Actual | Sid Lee USA Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
2/25/2020 | Change of Registered Agent/Office | ||
6/22/2020 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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10
Known Addresses
304 Hudson St New York, NY 10013
330 Wythe Ave Brooklyn, NY 11249
1400 S Congress Ave Austin, TX 78704
3601 S Congress Ave Austin, TX 78704
12 Vestry St New York, NY 10013
2915 Ogletown Rd Newark, DE 19713
3585 Hayden Ave Culver City, CA 90232
1400 S Cong Ave Austin, TX 78704
16 Vestry St New York, NY 10013
75 Queen Montreal, H3C
These addresses are known to be associated with Sid Lee USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records