| Name: | LAURENT-PERRIER U.S., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1998 (27 years ago) |
| Entity Number: | 2273717 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3718 NORTHERN BLVD, STE 301, LONG ISLAND, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEPHANE DALYAC | Chief Executive Officer | 32 AVENUE DE CHAMPAGNE, TOURS SUR MARNE, France |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0007-23-100828 | Alcohol sale | 2023-09-29 | 2023-09-29 | 2026-09-30 | 3718 NORTHERN BLVD, LONG ISLAND CITY, New York, 11101 | Wholesale Wine |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 32 AVENUE DE CHAMPAGNE, TOURS SUR MARNE, 51150, FRA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 32 AVENUE DE CHAMPAGNE, TOURS SUR MARNE, FRA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-01 | 2024-06-03 | Address | 32 AVENUE DE CHAMPAGNE, TOURS SUR MARNE, 51150, FRA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603003618 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220603002296 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060803 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-86557 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86558 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
