| Entity Name: | BARON PHILIPPE DE ROTHSCHILD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 07 Dec 1993 |
| Business ALEI: | 0292532 |
| Annual report due: | 28 Dec 2004 |
| Business address: | 430 NEW PARK AVENUE, WEST HARTFORD, CT, 06110-1142 |
| Mailing address: | 30 ROCKEFELLER PLAZA SUITE 2850, NEW YORK, NY, 10112 |
| ZIP code: | 06110 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| XAVIER DE EIZAGUIRRE | Officer | 117 RUE DE GRASSI, 33250 PAUILLAC, France | ROUTE DES ANGLAIS, 64480 USTARITZ, France |
| PIERRE GUINCHARD | Officer | 117 RUE DE GRASSI, 33250 PAUILLAC, France | 9, RUE WILSON, 33200 BORDEAUX, France |
| OLIVIER LEBRET | Officer | 30 ROCKEFELLER PLAZA, SUITE 2850, NEW YORK, NY, 10112, United States | 119 W 71ST STREET, APT 4 A, NEW YORK, NY, 10023, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010478834 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010148228 | 2021-11-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007252864 | 2021-03-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002759583 | 2004-01-22 | No data | Annual Report | Annual Report | 2003 |
| 0002663194 | 2003-06-20 | No data | Annual Report | Annual Report | 2001 |
| 0002663195 | 2003-06-20 | No data | Annual Report | Annual Report | 2002 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002391367 | 2002-03-14 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
