| Name: | PUIG NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 1962 (63 years ago) |
| Entity Number: | 152473 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 630 Fifth Avenue, 32nd Floor, NEW YORK, NY, United States, 10111 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURIE LABESQUE | Chief Executive Officer | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2024-06-10 | Address | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-06-10 | 2025-01-03 | Address | 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103004911 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 240610000070 | 2024-06-07 | AMENDMENT TO BIENNIAL STATEMENT | 2024-06-07 |
| 230425004605 | 2023-04-25 | BIENNIAL STATEMENT | 2022-12-01 |
| 220809002898 | 2022-08-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 220807000332 | 2022-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-05 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
