CRITEO CORP.
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| Name: | CRITEO CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2011 (14 years ago) |
| Entity Number: | 4077619 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 387 Park Ave South, 12th Floor, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CRITEO CORP. | 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 |
|---|---|---|
| FRÉDÉRIC LACHAUD | Chief Executive Officer | 387 PARK AVE SOUTH, 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-15 | 2025-04-15 | Address | 387 PARK AVE SOUTH, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-28 | 2023-04-28 | Address | 387 PARK AVE SOUTH, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-15 | Address | 387 PARK AVE SOUTH, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2025-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250415001160 | 2025-04-15 | BIENNIAL STATEMENT | 2025-04-15 |
| 230428000152 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060229 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190624060432 | 2019-06-24 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-102617 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State