PRESTILUX NORTH AMERICA, INC. (Entity# 02544118) is a corporation registered with California Secretary of State. The business incorporation date is July 14, 2003. The corporation status is Forfeited.
| Corporation Number | 02544118 |
| Corporation Name | PRESTILUX NORTH AMERICA, INC. |
| Incorporation Date | 2003-07-14 |
| Corporation Status | Forfeited |
| SO File Number | 0381807 |
| SO File Date | 2006-08-21 |
| Mailing Address |
100 Tokeneke Rd Darien CT 06820 |
| CEO Name | HERVE LESIUR |
| CEO Address |
31 Rue Henri Rochefort Park FRANCE 75017 |
| Agent Name | UNITED CORPORATE SERVICES, INC. |
| Agent Address |
608 University Ave Sacramento CA 95825 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-05-01 |
| FTB Suspension String | 20070501 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-05-01 | - FTFT |
| Street Address | 100 TOKENEKE RD |
| City | DARIEN |
| State | CT |
| Zip Code | 06820 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Shiseido Travel Retail Americas, Inc. | 100 Tokeneke Rd, Darien, CT 06820 | ATISUSHI SATO | 2006-12-12 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Time Warner Cable Connect Your Home, Inc. | 30 Old Kings Highway South, Darien, CT 06820 | B. LAMBERT | 2014-07-11 |
| Drb Mortgage, Inc. | 1001 Post Rd, Darien, CT 06820 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | 2013-03-29 |
| Aspark Inc. | 38 Tower Drive, Darien, CT 06820 | MOHAN KRISHNAN | 2011-11-07 |
| Good Peron Productions | 23 Old Kings Highway S., Ste. 200, Darien, CT 06820 | MICHAEL CAHILL | 2011-08-22 |
| W.o.m.e.n. In America Inc. | 3 Fresh Meadows Lane, Darien, CT 06820 | LORRAINE HACK-CHAIRMAN | 2010-06-22 |
| Rogerscasey, Inc. | One Parklands Drive, Darien, CT 06820 | TIMOTHY R BARRON | 2010-01-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | UNITED CORPORATE SERVICES, INC. |
Please comment or provide details below to improve the information on PRESTILUX NORTH AMERICA, 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.