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LAGARDERE GROUPE NORTH AMERICA, INC.

LAGARDERE GROUPE NORTH AMERICA, INC.

Company Details

Name:	LAGARDERE GROUPE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 1989 (36 years ago)
Date of dissolution:	31 Dec 2003
Entity Number:	1331372
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	1633 BROADWAY, 45TH FLOOR, NEW YORK, NY, United States, 10019
Address:	ALICE CAUQUIL, 1633 BROADWAY 45TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
ALAIN LEMARCHAND	Chief Executive Officer	1633 BROADWAY, 45TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ALICE CAUQUIL, 1633 BROADWAY 45TH FL, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2003-03-10	2022-07-15	Address	ALICE CAUQUIL, 1633 BROADWAY 45TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-03-19	2003-03-10	Address	AXEL D'EPINAY, 1633 BROADWAY, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-03-19	2022-07-15	Address	1633 BROADWAY, 45TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-04-30	2001-03-19	Address	4 SUE DE PRESBOURG, PARIS, 75116, FRA (Type of address: Chief Executive Officer)
1997-04-30	2001-03-19	Address	1633 BROADWAY, 45 FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-04-30	2001-03-19	Address	1633 BROADWAY, 45 FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-08	2022-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-08	1997-04-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-10	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-10	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-03-31	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-03-31	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1989-03-03	1994-03-31	Address	SERVICES, INC., 52 JAME ST, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1989-03-03	1994-03-31	Address	SERVICES, INC., 52 JAMES ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220715002092	2022-07-14	CERTIFICATE OF PAYMENT OF TAXES	2022-07-14
DP-1687612	2003-12-31	ANNULMENT OF AUTHORITY	2003-12-31
030310002900	2003-03-10	BIENNIAL STATEMENT	2003-03-01
010319002551	2001-03-19	BIENNIAL STATEMENT	2001-03-01
970430002460	1997-04-30	BIENNIAL STATEMENT	1997-03-01
970408000926	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950328000445	1995-03-28	CERTIFICATE OF AMENDMENT	1995-03-28
950310000784	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940331000327	1994-03-31	CERTIFICATE OF CHANGE	1994-03-31
B748606-4	1989-03-03	APPLICATION OF AUTHORITY	1989-03-03

Date of last update: 23 Jan 2025

Sources: New York Secretary of State