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LAMPE BERGER U.S.A., INC.

LAMPE BERGER U.S.A., INC.

Company Details

Name:	LAMPE BERGER U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 2012 (12 years ago)
Entity Number:	4333460
ZIP code:	80163
County:	New York
Place of Formation:	New Jersey
Principal Address:	168 Fifth Avenue, Suite #301, NEW YORK, NY, United States, 10010
Address:	ATTN: FINANCE DEPT., PO BOX 631429, Highlands Ranch, CO, United States, 80163

DOS Process Agent

Name	Role	Address
LAMPE BERGER USA INC	DOS Process Agent	ATTN: FINANCE DEPT., PO BOX 631429, Highlands Ranch, CO, United States, 80163

Chief Executive Officer

Name	Role	Address
GUILLAUME WEHRLIN	Chief Executive Officer	168 FIFTH AVENUE, SUITE #301, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-12-19	2024-12-19	Address	ONE PENN PLAZA, STE #2032, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Address	168 FIFTH AVENUE, SUITE #301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-04-11	2023-04-11	Address	ONE PENN PLAZA, STE #2032, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-12-19	Address	168 FIFTH AVENUE, SUITE #301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-12-19	Address	ONE PENN PLAZA, STE #2032, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2023-04-11	2023-04-11	Address	168 FIFTH AVENUE, SUITE #301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-04-11	2024-12-19	Address	ATTN: FINANCIAL CONTROLLER, 168 Fifth Avenue Suite #301, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2016-10-13	2023-04-11	Address	ONE PENN PLAZA, STE #2032, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
2012-12-17	2023-04-11	Address	ATTN: PRESIDENT, ONE PENN PLAZA, SUITE 2032, NEW YORK, NY, 10119, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241219000974	2024-12-19	BIENNIAL STATEMENT	2024-12-19
230411000733	2023-04-11	BIENNIAL STATEMENT	2022-12-01
161013006039	2016-10-13	BIENNIAL STATEMENT	2014-12-01
121217000030	2012-12-17	APPLICATION OF AUTHORITY	2012-12-17

Date of last update: 09 Mar 2025

Sources: New York Secretary of State