| Name: | LAMBERT ET FILS USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2019 (6 years ago) |
| Entity Number: | 5612102 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 51 Hudson Street, New York, NY, United States, 10013 |
| Address: | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA - 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| MARC-OLIVIER PARENTEAU | Chief Executive Officer | 51 HUDSON STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-05-17 | 2025-03-03 | Address | 51 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2025-03-03 | Address | 62 William Street, 8th FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-28 | 2023-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2019-08-28 | 2023-05-17 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303007036 | 2025-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2025-03-03 |
| 230517000023 | 2023-05-17 | BIENNIAL STATEMENT | 2021-08-01 |
| 190828000547 | 2019-08-28 | CERTIFICATE OF INCORPORATION | 2019-08-28 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
