| Name: | LANSON INTERNATIONAL AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2005 (20 years ago) |
| Entity Number: | 3148436 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 130 W 25TH ST, STE 12B, NEW YORK, NY, United States, 10001 |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10980 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THIBAULT MARRONNIER | Chief Executive Officer | 504 GRAHAM AVE, APT #1, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-22 | 2021-03-11 | Address | 18 BOLTON STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2019-08-22 | Address | 429 LENOX AVE, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2019-02-14 | 2019-08-22 | Address | 429 LENOX AVE, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office) |
| 2017-01-30 | 2019-02-14 | Address | 5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 2015-05-04 | 2017-01-30 | Address | 5605 BLUE LEGION DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210311060619 | 2021-03-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190822002092 | 2019-08-22 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
| 190214060577 | 2019-02-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006361 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150504002002 | 2015-05-04 | BIENNIAL STATEMENT | 2015-01-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
