| Summary for:
Compagnie du Ponant, SASU
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The exact name of the Foreign Corporation:
Compagnie du Ponant, SASU
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The name used to transact business in Rhode Island:
Compagnie du Ponant, Corp.
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Entity type:
Foreign Corporation
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Identification Number: 001775516
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Date of Qualification in Rhode Island:
06-18-2024
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Effective Date:
06-18-2024
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Last Date Certain:
04-18-2087
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The location of the Principal Office:
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| Address: |
408 AVENUE DU PRADO |
| City or Town, State, Zip, Country: |
MARSEILLE,
FR
13008
FRA
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The mailing address or specified office:
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| Address: |
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| City or Town, State, Zip, Country: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | HERVE GASTINEL | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| TREASURER | YANNICK BRODER | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| SECRETARY | PATRICK AUGIER | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| CEO | HERVE GASTINEL | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| CFO | NADIA BEN SALEM-NICOLAS | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| DIRECTOR | HERVE GASTINEL | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| DIRECTOR | NADIA BEN SALEM-NICOLAS | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| DIRECTOR | PATRICK AUGIER | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| DIRECTOR | THOMAS ROMIEU | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| DIRECTOR | VERONIQUE HAMDAOUI GUIOT | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
| DIRECTOR | BELINDA HINDMARSH | 408, AVENUE DU PRADO MARSEILLE, FR 13008 FRA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CWP | | $ 124.5210 | 29,269 | 29,269 |
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