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LAGARDERE ACTIVE ENTERPRISES AMERICA, INC.

LAGARDERE ACTIVE ENTERPRISES AMERICA, INC.

Company Details

Name:	LAGARDERE ACTIVE ENTERPRISES AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 2011 (14 years ago)
Entity Number:	4099945
ZIP code:	11706
County:	New York
Place of Formation:	Delaware
Address:	968 THOMPSON DR, BAY SHORE, NY, United States, 11706

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CONSTANCE BENQUE	Chief Executive Officer	968 THOMPSON DR, BAY SHORE, NY, United States, 11706

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	968 THOMPSON DR, BAY SHORE, NY, United States, 11706

History

Start date	End date	Type	Value
2023-06-02	2023-06-02	Address	968 THOMPSON DR, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2019-05-03	2023-06-02	Address	968 THOMPSON DR, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2019-05-03	2023-06-02	Address	968 THOMPSON DR, BAY SHORE, NY, 11706, USA (Type of address: Service of Process)
2019-01-28	2019-05-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-22	2019-05-03	Address	488 MADISON AVE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-05-13	2019-05-03	Address	488 MADISON AVE 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-05-13	2017-05-22	Address	488 MADISON AVE 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-05-23	2015-05-13	Address	235 PARK AVE SO 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2013-05-23	2015-05-13	Address	235 PARK AVE SOUTH 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2011-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230602001803	2023-06-02	BIENNIAL STATEMENT	2023-05-01
210811002427	2021-08-11	BIENNIAL STATEMENT	2021-08-11
190503060074	2019-05-03	BIENNIAL STATEMENT	2019-05-01
SR-57614	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-57615	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170522006253	2017-05-22	BIENNIAL STATEMENT	2017-05-01
150513006142	2015-05-13	BIENNIAL STATEMENT	2015-05-01
130523006035	2013-05-23	BIENNIAL STATEMENT	2013-05-01
110527000090	2011-05-27	APPLICATION OF AUTHORITY	2011-05-27

Date of last update: 29 Dec 2024

Sources: New York Secretary of State