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LALIQUE NORTH AMERICA, INC.

LALIQUE NORTH AMERICA, INC.

Headquarter

Company Details

Name:	LALIQUE NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 May 1954 (71 years ago)
Entity Number:	94252
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	21 East 63rd street, NEW YORK, NY, United States, 10065
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LALIQUE NORTH AMERICA, INC., FLORIDA	F01000002397	FLORIDA
Headquarter of	LALIQUE NORTH AMERICA, INC., ILLINOIS	CORP_61604928	ILLINOIS

Chief Executive Officer

Name	Role	Address
JAMES MUN	Chief Executive Officer	PO BOX 150, RIDGEFIELD PARK, NJ, United States, 07660

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-08-23	2024-08-23	Address	PO BOX 150, RIDGEFIELD PARK, NJ, 07660, 0150, USA (Type of address: Chief Executive Officer)
2024-08-23	2024-08-23	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-08-23	Address	One Pennsylvania Plaza, 45th Floor, Suite 4515, c/o Gibbons PC, New York, NY, 10119, USA (Type of address: Service of Process)
2024-06-20	2024-06-20	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-08-23	Address	PO BOX 150, RIDGEFIELD PARK, NJ, 07660, 0150, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-08-23	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-08-22	Shares	Share type: NO PAR VALUE, Number of shares: 1540, Par value: 0
2024-06-20	2024-06-20	Address	PO BOX 150, RIDGEFIELD PARK, NJ, 07660, 0150, USA (Type of address: Chief Executive Officer)
2024-04-26	2024-06-20	Address	PO BOX 150, RIDGEFIELD PARK, NJ, 07660, 0150, USA (Type of address: Chief Executive Officer)
2024-04-26	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 1540, Par value: 0
2024-04-26	2024-06-20	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-26	2024-04-26	Address	PO BOX 150, RIDGEFIELD PARK, NJ, 07660, 0150, USA (Type of address: Chief Executive Officer)
2024-04-26	2024-06-20	Address	One Pennsylvania Plaza, 37th Floor, c/o Gibbons PC, New York, NY, 10119, USA (Type of address: Service of Process)
2024-04-26	2024-04-26	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-02-27	2024-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 1540, Par value: 0
2024-01-08	2024-02-27	Shares	Share type: NO PAR VALUE, Number of shares: 1540, Par value: 0
2024-01-08	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 1540, Par value: 0
2023-04-28	2023-04-28	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-28	2024-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 1540, Par value: 0
2023-04-28	2024-04-26	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-28	2024-04-26	Address	One Pennsylvania Plaza, 37th Floor, c/o Gibbons PC, New York, NY, 10119, USA (Type of address: Service of Process)
2020-05-20	2023-04-28	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2020-05-20	2023-04-28	Address	133 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2018-06-11	2020-05-20	Address	133 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-06-14	2020-05-20	Address	25 BRANCA ROAD, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process)
2012-05-21	2020-05-20	Address	133 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2012-05-21	2012-06-14	Address	25 BRANCA RD, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process)
2010-06-30	2012-05-21	Address	25 BRANCA RD, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Service of Process)
2010-06-30	2018-06-11	Address	25 BRANCA ROAD, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2007-10-29	2010-06-30	Address	25 BRANCA ROAD, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Chief Executive Officer)
2007-10-29	2012-05-21	Address	25 BRANCA ROAD, EAST RUTHERFORD, NJ, 07073, USA (Type of address: Principal Executive Office)
2006-05-19	2007-10-29	Address	400 VETERANS BLVD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2004-08-19	2006-05-19	Address	400 VETERANS BLVD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2004-08-19	2007-10-29	Address	400 VETERANS BLVD, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office)
2004-08-19	2010-06-30	Address	444 MADISON AVE, STE 701, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-12-04	2004-08-19	Address	C/O DONNA GLASGOW PC, 444 MADISON AVE 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-06-15	2002-12-04	Address	712 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-05-27	2004-08-19	Address	11, RUE ROYALE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
1996-06-21	2004-08-19	Address	767 THIRD AVENUE/36TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Service of Process)
1996-05-30	2000-06-15	Address	41 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1994-10-28	1996-06-21	Address	805 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1992-11-06	1998-05-27	Address	41 MADISON AVENUE - 8TH FL., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1992-11-06	1996-05-30	Address	41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1990-02-07	1994-10-28	Address	489 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1987-10-06	2023-04-28	Shares	Share type: NO PAR VALUE, Number of shares: 1540, Par value: 0
1987-08-12	1987-10-06	Shares	Share type: NO PAR VALUE, Number of shares: 770, Par value: 0
1987-03-30	1990-02-07	Address	366 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1981-09-09	1987-03-30	Address	420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Service of Process)
1973-01-02	1987-08-12	Shares	Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0
1960-02-01	1996-06-21	Name	JACQUES JUGEAT, INC.
1954-05-04	1960-02-01	Name	INTERCONTINENTAL DISTRIBUTORS, INC.
1954-05-04	1981-09-09	Address	366 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240823002195	2024-08-22	CERTIFICATE OF CHANGE BY ENTITY	2024-08-22
240620001935	2024-06-20	BIENNIAL STATEMENT	2024-06-20
240426003770	2024-04-26	AMENDMENT TO BIENNIAL STATEMENT	2024-04-26
230428001673	2023-04-28	BIENNIAL STATEMENT	2022-05-01
200520060389	2020-05-20	BIENNIAL STATEMENT	2020-05-01
180611006472	2018-06-11	BIENNIAL STATEMENT	2018-05-01
170119006178	2017-01-19	BIENNIAL STATEMENT	2016-05-01
150414006224	2015-04-14	BIENNIAL STATEMENT	2014-05-01
120614000222	2012-06-14	CERTIFICATE OF CHANGE	2012-06-14
120521006138	2012-05-21	BIENNIAL STATEMENT	2012-05-01
100630002083	2010-06-30	BIENNIAL STATEMENT	2010-05-01
080520002816	2008-05-20	BIENNIAL STATEMENT	2008-05-01
071029002724	2007-10-29	BIENNIAL STATEMENT	2006-05-01
060519003109	2006-05-19	BIENNIAL STATEMENT	2006-05-01
040819002628	2004-08-19	BIENNIAL STATEMENT	2004-05-01
021204002381	2002-12-04	BIENNIAL STATEMENT	2002-05-01
C312090-2	2002-02-05	ASSUMED NAME CORP INITIAL FILING	2002-02-05
010501000745	2001-05-01	CERTIFICATE OF MERGER	2001-05-01
000615002766	2000-06-15	BIENNIAL STATEMENT	2000-05-01
980527002141	1998-05-27	BIENNIAL STATEMENT	1998-05-01
960621000359	1996-06-21	CERTIFICATE OF AMENDMENT	1996-06-21
960530002382	1996-05-30	BIENNIAL STATEMENT	1996-05-01
941028000127	1994-10-28	CERTIFICATE OF CHANGE	1994-10-28
000046002910	1993-09-13	BIENNIAL STATEMENT	1993-05-01
921106002701	1992-11-06	BIENNIAL STATEMENT	1992-05-01
C105132-11	1990-02-07	CERTIFICATE OF AMENDMENT	1990-02-07
B551731-4	1987-10-06	CERTIFICATE OF AMENDMENT	1987-10-06
B532364-4	1987-08-12	CERTIFICATE OF AMENDMENT	1987-08-12
B477001-4	1987-03-30	CERTIFICATE OF AMENDMENT	1987-03-30
A796090-7	1981-09-09	CERTIFICATE OF AMENDMENT	1981-09-09
A38353-3	1973-01-02	CERTIFICATE OF AMENDMENT	1973-01-02
199414	1960-02-01	CERTIFICATE OF AMENDMENT	1960-02-01
8726-166	1954-05-04	CERTIFICATE OF INCORPORATION	1954-05-04

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-11	No data	609 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-25	No data	609 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1018257307

2020-04-28

0202

PPP

133 5TH AVE, 3RD FLOOR, NEW YORK, NY, 10003-1006

Loan Status Date	2021-04-10
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	609538.15
Loan Approval Amount (current)	609538.15
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10003-1006
Project Congressional District	NY-12
Number of Employees	30
NAICS code	423990
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	47646
Originating Lender Name	Valley National Bank
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	614973.2
Forgiveness Paid Date	2021-03-31

Date of last update: 02 Mar 2025

Sources: New York Secretary of State