LODIGE U.S.A. INC.
BranchShare on:
| Name: | LODIGE U.S.A. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1993 (31 years ago) |
| Branch of: | LODIGE U.S.A. INC., Connecticut (Company Number 0167194) |
| Entity Number: | 1782641 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Connecticut |
| Principal Address: | 405 LEXINGTON AVE, 25/26TH FL, NEW YORK, NY, United States, 10174 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE DE BACKER | Chief Executive Officer | 405 LEXINGTON AVE, 25/26TH FL, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-16 | 2014-02-28 | Address | 405 LEXINGTON AVE 25/26 FLOOR, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2014-02-28 | Address | 405 LEXINGTON AVE 25/26 FLOOR, NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office) |
| 2003-12-11 | 2006-10-16 | Address | 223 HALLOCK ROAD, STONY BROOK, NY, 11790, 3021, USA (Type of address: Chief Executive Officer) |
| 2003-12-11 | 2006-10-16 | Address | 223 HALLOCK ROAD, STONY BROOK, NY, 11790, 3021, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2003-12-11 | Address | 1 COMAC LOOP BLDG 4, UNIT 5, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21255 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140228002411 | 2014-02-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 120208002612 | 2012-02-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 100128002869 | 2010-01-28 | BIENNIAL STATEMENT | 2009-12-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State