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LAFAYETTE HOLDINGS USA, LTD.

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Company Details

Name: LAFAYETTE HOLDINGS USA, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jan 1972 (53 years ago)
Entity Number: 322278
ZIP code: 10018
County: Westchester
Place of Formation: New York
Address: 330 WEST 38TH ST, STE 305, NEW YORK, NY, United States, 10018
Address: 330 West 38th Street, Suite 305, New York, NY, United States, 10018

Shares Details

Shares issued 3500

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name Role Address
MARC BENGUALID Chief Executive Officer 330 WEST 38TH ST, STE 305, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
MARC BENGUALID DOS Process Agent 330 West 38th Street, Suite 305, New York, NY, United States, 10018

History

Start date End date Type Value
2024-08-27 2024-09-09 Shares Share type: PAR VALUE, Number of shares: 3500, Par value: 100
2024-08-27 2024-08-27 Address 330 WEST 38TH ST, STE 305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-12-23 2024-08-27 Shares Share type: PAR VALUE, Number of shares: 3500, Par value: 100
2014-02-24 2024-08-27 Address 330 WEST 38TH ST, STE 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-02-24 2024-08-27 Address 330 WEST 38TH ST, STE 305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240827003988 2024-08-27 BIENNIAL STATEMENT 2024-08-27
201223000637 2020-12-23 CERTIFICATE OF AMENDMENT 2020-12-23
140224002139 2014-02-24 BIENNIAL STATEMENT 2014-01-01
120208002628 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100203002028 2010-02-03 BIENNIAL STATEMENT 2010-01-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State