LAGARDERE GROUPE NORTH AMERICA, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| ALAIN LEMARCHAND | Chief Executive Officer | 1633 BROADWAY, 45TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ALICE CAUQUIL, 1633 BROADWAY 45TH FL, NEW YORK, NY, United States, 10019 |
| 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 | 1633 BROADWAY, 45 FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-04-30 | 2001-03-19 | Address | 4 SUE DE PRESBOURG, PARIS, 75116, FRA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State