EDOUARD VII PROPERTIES, INC. (Entity# 01852021) is a corporation registered with California Secretary of State. The business incorporation date is February 11, 1993. The corporation status is Surrendered.
Corporation Number | 01852021 |
Corporation Name | EDOUARD VII PROPERTIES, INC. |
Incorporation Date | 1993-02-11 |
Corporation Status | Surrendered |
SO File Number | F400568 |
SO File Date | 2015-02-05 |
Care Of Name | LUCILE NOEL |
Mailing Address |
C/o Societe Generale 245 Park Avenue New York NY 10167 |
CEO Name | POWELL ROBINSON |
CEO Address |
245 Park Avenue New York NY 10167 |
Agent Name | C T CORPORATION SYSTEM |
Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
Jurisdiction | DE |
Entity Type | Statement & Designation By Foreign Corporation |
Corporation Tax Base | Stock |
Transaction Julian Date | 2016-07-07 |
Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
---|---|---|---|---|
2016-07-01 | - SURC | D1353636 | ||
2010-05-18 | - Franchise Tax Board Revivor | |||
2000-08-01 | - FTFT |
Street Address |
C/O SOCIETE GENERALE 245 PARK AVENUE |
City | NEW YORK |
State | NY |
Zip Code | 10167 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Societe Generale Investment Corporation | C/o Societe Generale, 245 Park Avenue, New York, NY 10167 | MARK KAPLAN | 2006-05-03 |
Sg Americas Operational Services, Inc. | C/o Societe Generale, 245 Park Avenue, New York, NY 10167 | THOMAS DOHERTY | 2006-04-06 |
Hotel Du Bois Rouge Corp. | C/o Societe Generale, 1221 Avenue of The Americas, New York, NY 10020 | POWELL ROBINSON | 1990-09-27 |
Societe Generale Financial Corporation | C/o Societe Generale, 245 Park Avenue, New York, NY 10167 | JEAN-FRANCOIS DESPOUX | 1983-01-25 |
Entity Name | Office Address | CEO/Agent | Incorporation |
---|---|---|---|
Utrecht - America Holdings, Inc. | 245 Park Ave, New York, NY 10167 | PAUL BEIBOER | 2015-07-06 |
American Capital Senior Floating, Ltd. | 245 Park Ave 42nd Fl, New York, NY 10167 | KEVIN BRADDISH | 2015-06-12 |
Rabo Securities Usa, Inc. | 245 Park Ave, New York, NY 10167 | HARJAN KUIPER | 2013-05-09 |
Nwk4, Inc. | 245 Park Avenue, New York, NY 10167 | ROELF HAGOORT | 2013-01-22 |
Blacksands Pacific Energy Corporation, Inc | 245 Park Avenue, 24 Fl, New York, NY 10167 | JEFFERSON R BRENNERMAN | 2012-04-30 |
Ardmore Language Schools, Inc. | 245 Park Avenue, 39th Floor, New York, NY 10167 | DAVID JOHN WALKER | 2011-07-19 |
Greater Los Angeles Rbi Charity, Inc. | 245 Park Ave, New York, NY 10167 | THOMAS BRASUELL | 2011-01-11 |
Ag/bpg Fontana, Inc. | 245 Park Ave 26th Fl, New York, NY 10167 | ADAM SCHWARTZ | 2010-08-02 |
Ag/bpg Santa Maria II, Inc. | 245 Park Ave 26th Fl, New York, NY 10167 | ADAM SCHWARTZ | 2010-06-04 |
Ag/bpg Elsinore Valley, Inc. | 245 Park Ave 26th Fl, New York, NY 10167 | KEITH F BARKET | 2009-08-11 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on EDOUARD VII PROPERTIES, INC..
Data Provider | California Secretary of State |
Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.