Lalique North America, Inc.
Company ID
F01000002397
Status
Active
Lalique North America, Inc.
was incorporated as a Foreign For-profit Corporation on May 4, 2001, with its office address at 21 East 63rd Street New York, NY 10065 and mailing address at "P.o. Box 150 Ridgefield Park, NJ 07660-0150". It is registered with the New York Department of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Dibenedetto, Brian, Esq, Denz, Silvio and Mueller, Nina and one other. The company is currently active. It has been operating for 24 years, 2 months and 28 days.
Contact
Mail Address
P.o. Box 150 Ridgefield Park, NJ 07660-0150
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Lalique North America, Inc.
Company ID
F01000002397
Date of Registration
FEI/EIN Number
13-5640718
State
New York
Type
Foreign Profit Corporation
Office Address
21 East 63rd Street New York, NY 10065
Last Event
REINSTATEMENT
Date of Last Event
2014-10-07
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 06/14/2012 Address Changed: 06/14/2012
Governing Persons
Title:
Secretary
Address: One Pennsylvania Plaza,45th Fl C/o Gibbons P.c. Suite 4515 New York, NY 10119
Title:
Director
Address: Grubenstrasse 18 C/o Lalique Group Sa Zürich 8045 CH
Title:
Director
Address: Grubenstrasse 18 C/o Lalique Group Sa Zürich 8045 CH
Title:
President and Chief Executive Officer
Address: 21 East 63rd Street New York, NY 10065
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-21
ANNUAL REPORT
2024-03-20
ANNUAL REPORT
2023-04-28
ANNUAL REPORT
2022-04-29
ANNUAL REPORT
2021-07-26
Documents
Filing Date
Description
Download
Filling Date
2025-03-21
Download
Description
ANNUAL REPORT
Filling Date
2024-03-20
Download
Description
ANNUAL REPORT
Filling Date
2023-04-28
Download
Description
ANNUAL REPORT
Filling Date
2022-04-29
Download
Description
ANNUAL REPORT
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