| Entity Name: | SOCIETE FRANCAISE DU CHEQUE DE VOYAGE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Sep 1988 (Companies founded in September 1988) |
| Business ALEI: | 0222109 |
| Annual report due: | 28 Sep 2004 |
| Business address: | 200 VESEY STREET, NEW YORK, NY, 10285 |
| Place of Formation: | FRANCE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT BOURSAULT | Officer | CREDIT AGRICOLE, 83 BLVD DES CHENES, 78280 GUYANCOUT, France | 47 RUE DELA LIBERATION, 78350 JOUY EN JOSAS, France |
| ALAIN NICAUD | Officer | CREDIT LYONNAIS, 19 BOULEVARD DES ITALIENS, PARIS, France | 111 TER AVE DE VERDUN, 92130 ISSY-LES MOULINEAX, France |
| JACQUES HENRI WAHL | Officer | BANQUE NATIONALE DE PARIS, 16 BLVD DES ITALIENS, 75009 PARIS, France | 15 AVE DE LA BOURDONNAIS, 75007 PARIS, France |
| DOMINIQUE DAVERSIN | Officer | SOCIETE FRANCAISE DU CHEQUE DE VOYAGE, 2 RUE JOS MONIER "L'EUROPEEN" BLDG, CEDEX 92859 RUEIL-MALMAISON, France | 4 ALLEE MARINETTE, 78700 CONFLANS, HONORINE, France |
| MARC DE GUILLEBON | Officer | CREDIT COMMERCIAL DE FRANCE, 103 CHAMPS ELYSEES, PARIS 75008, France | 7 R COGNAC JAY, PARIS 75007, France |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003001071 | 2005-09-30 | 2005-09-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0002845765 | 2004-06-24 | No data | Annual Report | Annual Report | 2003 |
| 0002845762 | 2004-06-24 | No data | Annual Report | Annual Report | 2002 |
| 0002845761 | 2004-06-24 | No data | Annual Report | Annual Report | 2001 |
| 0002191283 | 2000-11-21 | No data | Annual Report | Annual Report | 2000 |
| 0002035088 | 1999-10-29 | No data | Annual Report | Annual Report | 1999 |
| 0001915834 | 1998-11-12 | No data | Annual Report | Annual Report | 1998 |
| 0001784697 | 1997-10-02 | No data | Annual Report | Annual Report | 1997 |
| 0001784694 | 1997-10-02 | No data | Annual Report | Annual Report | 1996 |
| 0001515744 | 1994-12-09 | No data | Annual Report | Annual Report | 1994 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
