| Name: | PUIG USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 1981 (44 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURIE LABESQUE | Chief Executive Officer | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-09-30 | 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 | PLAZA EUROPA, 46-48, HOSPITALET DE LLOBREGAT, BARCELONA, ESP (Type of address: Chief Executive Officer) |
| 2024-09-30 | 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 | 630 FIFTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
