| Name: | SERGE BLANCO US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2019 (6 years ago) |
| Entity Number: | 5478256 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O MAZARS USA LLP, 135 WEST 50TH STREET, NEW YORK, NY, United States, 10020 |
| Principal Address: | C/O MAZARS USA LLP, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SERGE BLANCO US INC. | DOS Process Agent | C/O MAZARS USA LLP, 135 WEST 50TH STREET, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| LIONEL LAUBY | Chief Executive Officer | 27 AVENUE MARCEL DASSAULT, TOULOUSE, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-15 | 2025-01-15 | Address | 27 AVENUE MARCEL DASSAULT, TOULOUSE, NY, FRA (Type of address: Chief Executive Officer) |
| 2025-01-15 | 2025-01-15 | Address | 27 AVENUE MARCEL DASSAULT, TOULOUSE, FRA (Type of address: Chief Executive Officer) |
| 2019-01-18 | 2025-01-15 | Address | C/O MAZARS USA LLP, 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250115001168 | 2025-01-15 | BIENNIAL STATEMENT | 2025-01-15 |
| 230110003331 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 210708000678 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 190118000198 | 2019-01-18 | APPLICATION OF AUTHORITY | 2019-01-18 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
