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  5. PUIG NORTH AMERICA, INC.

PUIG NORTH AMERICA, INC.

Company Details

Name: PUIG NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1962 (62 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUP AD&D, LIFE, LONG TERM DISABILITY, OPTIONAL LIFE AND SHORT TERM DISABILITY FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2016 131978157 2018-05-30 PUIG NORTH AMERICA, INC. 133
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 131
Other retired or separated participants entitled to future benefits 0

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-05-30
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP AD&D, LIFE, LONG TERM DISABILITY, OPTIONAL LIFE AND SHORT TERM DISABILITY FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2015 131978157 2017-02-16 PUIG NORTH AMERICA, INC. 128
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 133

Signature of
Role Plan administrator
Date 2017-02-16
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-02-16
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2015 131978157 2016-10-26 PUIG NORTH AMERICA, INC. 137
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 128

Signature of
Role Plan administrator
Date 2016-10-26
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-26
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2015 131978157 2016-07-25 PUIG NORTH AMERICA, INC. 114
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address PUIG NORTH AMERICA, INC., 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 221

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-25
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT, VOLUNTARY LONG TERM DISABILITY AND DISABILITY FOR THE EMPLOYEES OF PUIG NORTH AMERICA 2014 131978157 2016-06-16 PUIG NORTH AMERICA, INC. 135
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address PUIG NORTH AMERICA, INC., 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 137

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP AD&D, LIFE, LONG TERM DISABILITY, OPTIONAL LIFE AND SHORT TERM DISABILITY FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2014 131978157 2016-05-18 PUIG NORTH AMERICA, INC. 137
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 128

Signature of
Role Plan administrator
Date 2016-05-18
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-05-18
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2014 131978157 2016-03-07 PUIG NORTH AMERICA, INC. 135
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 137

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP MEDICAL, DENTAL AND VISION PLAN FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2014 131978157 2016-03-07 PUIG NORTH AMERICA, INC. 126
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address PUIG NORTH AMERICA, INC., 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 114

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT AND DISABILITY FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2013 131978157 2016-06-16 PUIG NORTH AMERICA, INC. 141
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address PUIG NORTH AMERICA, INC., 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 135

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
THE GROUP ACCIDENTAL DEATH AND DISMEMBERMENT FOR THE EMPLOYEES OF PUIG NORTH AMERICA, INC. 2013 131978157 2016-03-07 PUIG NORTH AMERICA, INC. 141
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1998-01-01
Business code 424300
Sponsor’s telephone number 6468625051
Plan sponsor’s mailing address 501 SEVENTH AVENUE, 17TH FLOOR, NEW YORK, NY, 10018
Plan sponsor’s address PUIG NORTH AMERICA, INC., 501 SEVENTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 135

Signature of
Role Plan administrator
Date 2016-03-07
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-03-07
Name of individual signing GIUSEPPE CELIO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LAURIE LABESQUE Chief Executive Officer 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-10 2025-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-10 2025-01-03 Address 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-10 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)
2024-06-07 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0
2024-06-07 2025-01-03 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1
2023-04-25 2024-06-07 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 1

Filings

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
170502002035 2017-05-02 BIENNIAL STATEMENT 2016-12-01
161028000136 2016-10-28 CERTIFICATE OF MERGER 2016-10-28
080516000475 2008-05-16 CERTIFICATE OF AMENDMENT 2008-05-16
070116000860 2007-01-16 CERTIFICATE OF CHANGE 2007-01-16
040322001093 2004-03-22 CERTIFICATE OF AMENDMENT 2004-03-22

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

LAURIE LABESQUE

PUIG USA, INC. BARBARA STURM USA CORP. BYREDO USA INC.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

630 Fifth Avenue, 32nd Floor, NEW YORK, NY, United States, 10111

BARBARA STURM USA CORP. BYREDO USA INC.

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

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