| Name: | LACOSTE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1993 (32 years ago) |
| Entity Number: | 1711069 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 551 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOELLE GRUNBERG | Chief Executive Officer | 551 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-08-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-11 | 2018-04-16 | Address | 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2013-04-11 | Address | 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-04-07 | 2016-08-10 | Address | 551 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-03-23 | 2011-04-07 | Address | 551 MADISON AVENUE, SUITE 1300, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2009-03-23 | Address | DEVANLAY S.A., 92 RUE REAUMUR, PARIS, 75081, FRA (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2011-04-07 | Address | 777 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-04-06 | 2011-04-07 | Address | 551 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-04-19 | 2001-04-03 | Address | INDRECO - 92, RUE REAUMUR, 75002 PARIS, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305060404 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-20438 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20437 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180416006182 | 2018-04-16 | BIENNIAL STATEMENT | 2017-03-01 |
| 160810000616 | 2016-08-10 | CERTIFICATE OF CHANGE | 2016-08-10 |
| 150415000610 | 2015-04-15 | CERTIFICATE OF AMENDMENT | 2015-04-15 |
| 150304006820 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130411006074 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002865 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002099 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-15 | No data | 185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2579810 | CL VIO | CREDITED | 2017-03-24 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
