KERING AMERICAS, INC.

Company Details

Name:	KERING AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Apr 2012 (13 years ago)
Entity Number:	4236412
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address:	65 Bleecker Street, 2nd Floor, New York, NY, United States, 10012

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

Name	Role	Address
KERING AMERICAS, INC.	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

Name	Role	Address
LAURENT CLAQUIN	Chief Executive Officer	65 BLEECKER STREET, 2ND FLOOR, NEW YORK, NY, United States, 10012

Start date	End date	Type	Value
2024-04-30	2024-04-30	Address	65 BLEECKER STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-04-21	2024-04-30	Address	65 BLEECKER STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2020-04-21	2024-04-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-04-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240430020454	2024-04-30	BIENNIAL STATEMENT	2024-04-30
220419001648	2022-04-19	BIENNIAL STATEMENT	2022-04-01
200421060372	2020-04-21	BIENNIAL STATEMENT	2020-04-01
SR-60401	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-60402	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Filing Date:

2019-12-04

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Employee Retirement Income Security Act (ERISA)

Party Name:

BASSEL

Party Role:

Plaintiff

Party Name:

KERING AMERICAS, INC.

Party Role:

Defendant

Date of last update: 26 Mar 2025