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LLADRO USA, INC.

Company Details

Name: LLADRO USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1989 (36 years ago)
Entity Number: 1332799
ZIP code: 10014
County: New York
Place of Formation: New Jersey
Address: 300 PARK AVE, WEWORK-12TH FLOOR, NEW YORK, NY, United States, 10022
Address: 435 w14th street, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
JUERGEN WOLFLICK Chief Executive Officer 300 PARK AVE, WEWORK-12TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
the llc DOS Process Agent 435 w14th street, NEW YORK, NY, United States, 10014

Agent

Name Role Address
ira m. starr, esq. Agent c/o starr, gern, davison & rubin, one penn plaza, 31st floor, suite 3100, NEW YORK, NY, 10119

History

Start date End date Type Value
2017-04-27 2024-08-20 Address 300 PARK AVE, WEWORK-12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-04-27 2024-08-20 Address 300 PARK AVE, WEWORK-12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-03-02 2017-04-27 Address 40 ENTERPRISE AVE, NORTH, SECAUCUS, NJ, 07079, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-04-27 Address 40 ENTERPRISE AVE, NORTH, SECAUCUS, NJ, 07079, USA (Type of address: Service of Process)
2015-03-02 2017-04-27 Address 40 ENTERPRISE AVE, NORTH, SECAUCUS, NJ, 07079, USA (Type of address: Principal Executive Office)
2011-04-15 2015-03-02 Address 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2009-03-03 2011-04-15 Address 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2007-04-12 2009-03-03 Address 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer)
2007-04-12 2015-03-02 Address 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)
2005-07-14 2007-04-12 Address 1 LLADRO DRIVE, MOONACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240820003290 2024-07-31 CERTIFICATE OF CHANGE BY ENTITY 2024-07-31
170427006262 2017-04-27 BIENNIAL STATEMENT 2017-03-01
150302007438 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130610002045 2013-06-10 BIENNIAL STATEMENT 2013-03-01
110415002084 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090303002606 2009-03-03 BIENNIAL STATEMENT 2009-03-01
070412002757 2007-04-12 BIENNIAL STATEMENT 2007-03-01
050714002000 2005-07-14 BIENNIAL STATEMENT 2005-03-01
040217002144 2004-02-17 BIENNIAL STATEMENT 2003-03-01
010328002429 2001-03-28 BIENNIAL STATEMENT 2001-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State