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PUIG USA, INC.

PUIG USA, INC.

Company Details

Name:	PUIG USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Oct 1981 (43 years ago)
Entity Number:	729771
ZIP code:	12207
County:	New York
Principal Address:	630 fifth avenue, 32nd floor, 19TH FLOOR, NEW YORK, NY, United States, 10016
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LAURIE LABESQUE	Chief Executive Officer	630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10111

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-09-30	2024-09-30	Address	C/O PUIG USA, INC., 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-11	2024-09-30	Address	C/O PUIG USA, INC., 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-09-30	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	C/O PUIG USA, INC., 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-09-30	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2024-04-11	2024-09-30	Address	630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-04-11	2024-04-11	Address	630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2024-04-10	2024-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19	2024-04-11	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2023-10-19	2024-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-19	2023-10-19	Address	C/O PUIG USA, INC., 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-19	2023-10-19	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2023-10-19	2024-04-11	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-19	2024-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-19	2023-10-19	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-10-19	2024-04-11	Address	C/O PUIG USA, INC., 183 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-06-16	2023-10-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21	2022-12-21	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2022-12-21	2023-10-19	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2022-12-21	2023-06-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-21	2022-12-21	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-12-21	2023-10-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-21	2023-10-19	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-11-11	2022-12-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-25	2022-07-25	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2022-07-25	2022-12-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-07-25	2022-07-25	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-07-25	2022-12-21	Address	PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer)
2022-07-25	2022-11-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-25	2022-12-21	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2021-09-16	2022-07-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-24	2022-07-25	Address	183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-01-24	2022-07-25	Address	ATTN: SECRETARY, 183 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-11-27	2017-01-24	Address	501 7TH AVE 17TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2009-11-27	2017-01-24	Address	350 FIFTH AVE 14TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2009-06-19	2017-01-24	Address	ATTN: SECRETARY, 350 FIFTH AVE. 14TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2007-11-07	2009-11-27	Address	1 PARK AVE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-11-07	2009-11-27	Address	1 PARK AVE, 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-12-29	2009-06-19	Address	ATTN: SECRETARY, 1 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-12-17	2005-06-10	Name	PUIG NORTH AMERICA BEAUTY, INC.
1985-02-04	1998-12-17	Name	PARA ADVERTISING, INC.
1981-10-22	1985-02-04	Name	SIMGO, INC.
1981-10-22	2021-09-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-10-22	2006-12-29	Address	ATT: JONATHAN B DOUGLAS, 767 FIFTH AVE., NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240930021004	2024-09-27	CERTIFICATE OF MERGER	2024-10-01
240411000092	2024-04-10	AMENDMENT TO BIENNIAL STATEMENT	2024-04-10
231019003007	2023-10-19	BIENNIAL STATEMENT	2023-10-01
221221001731	2022-12-21	CERTIFICATE OF MERGER	2022-12-21
220725002855	2022-07-25	CERTIFICATE OF CHANGE BY ENTITY	2022-07-25
220705000468	2022-07-05	BIENNIAL STATEMENT	2021-10-01
170124006106	2017-01-24	BIENNIAL STATEMENT	2015-10-01
161229000578	2016-12-29	CERTIFICATE OF MERGER	2017-01-01
131028006127	2013-10-28	BIENNIAL STATEMENT	2013-10-01
091224000513	2009-12-24	CERTIFICATE OF MERGER	2009-12-31
091127002489	2009-11-27	BIENNIAL STATEMENT	2009-10-01
090619000040	2009-06-19	CERTIFICATE OF AMENDMENT	2009-06-19
080417000237	2008-04-17	CERTIFICATE OF MERGER	2008-04-17
071107002211	2007-11-07	BIENNIAL STATEMENT	2007-10-01
061229000913	2006-12-29	CERTIFICATE OF CHANGE	2006-12-29
050610000785	2005-06-10	CERTIFICATE OF MERGER	2005-06-10
050610000788	2005-06-10	CERTIFICATE OF AMENDMENT	2005-06-10
981217000323	1998-12-17	CERTIFICATE OF AMENDMENT	1998-12-17
B189225-3	1985-02-04	CERTIFICATE OF AMENDMENT	1985-02-04
A808105-6	1981-10-22	CERTIFICATE OF INCORPORATION	1981-10-22

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6140097205

2020-04-27

0202

PPP

183 Madison Avenue, 19th Floor, New York, NY, 10016-4501

Loan Status Date	2020-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	916712
Loan Approval Amount (current)	916712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-4501
Project Congressional District	NY-12
Number of Employees	98
NAICS code	325611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	921066.38
Forgiveness Paid Date	2020-11-03

3610038403

2021-02-05

0202

PPS

183 Madison Ave Fl 19, New York, NY, 10016-4501

Loan Status Date	2022-03-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1689007
Loan Approval Amount (current)	1689007
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	378617
Servicing Lender Name	HSBC Bank USA, National Association
Servicing Lender Address	1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10016-4501
Project Congressional District	NY-12
Number of Employees	99
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	378617
Originating Lender Name	HSBC Bank USA, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1305797.63
Forgiveness Paid Date	2021-12-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2402658

Fair Labor Standards Act

2024-04-08

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-04-08
Termination Date	2024-09-04
Date Issue Joined	2024-06-03
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	ROSENFELD
Role	Plaintiff

Name	PUIG USA, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State