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JEAN-FRANCOIS LAZARTIGUE, INC.

Company Details

Name: JEAN-FRANCOIS LAZARTIGUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1987 (37 years ago)
Entity Number: 1218661
County: New York
Place of Formation: New York
Address: (SUITE 1600), 570 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 570 LEXINGTON AVE, STE 1600, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELLIOTT J. BURKO DOS Process Agent (SUITE 1600), 570 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
JEAN-FRANSOIS GARDEUR Chief Executive Officer 5 RUE DU FLAG ST HONORE', PARIS, France, F-75-008

History

Start date End date Type Value
2007-12-13 2012-10-24 Address 245 FIFTH AVENUE / SUITE 1900, NEW YORK, NY, 10016, 8728, USA (Type of address: Service of Process)
2007-12-13 2014-02-12 Address 764 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-01-24 2007-12-13 Address 245 FIFTH AVE STE 1900, NEW YORK, NY, 10016, 8728, USA (Type of address: Service of Process)
2001-12-13 2007-12-13 Address 23 RUE BUFFON, F-92500, RUEIL-MALMAISON, 92500, FRA (Type of address: Chief Executive Officer)
1994-02-22 2001-12-13 Address 21 QUAI CARNOT, 92210 ST CLOUD, 00000, FRA (Type of address: Chief Executive Officer)
1992-12-23 2007-12-13 Address 764 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1992-12-23 1994-02-22 Address 2-1 GIUAI CARNOT, ST. CLOUD, 92215, FRA (Type of address: Chief Executive Officer)
1992-12-23 2006-01-24 Address 405 PARK AVENUE, SUITE 801, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-12-08 1992-12-23 Address 645 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140212002215 2014-02-12 BIENNIAL STATEMENT 2013-12-01
121024000760 2012-10-24 CERTIFICATE OF CHANGE 2012-10-24
100104002605 2010-01-04 BIENNIAL STATEMENT 2009-12-01
071213002560 2007-12-13 BIENNIAL STATEMENT 2007-12-01
060124002975 2006-01-24 BIENNIAL STATEMENT 2005-12-01
011213002464 2001-12-13 BIENNIAL STATEMENT 2001-12-01
000110002311 2000-01-10 BIENNIAL STATEMENT 1999-12-01
971205002043 1997-12-05 BIENNIAL STATEMENT 1997-12-01
940222002463 1994-02-22 BIENNIAL STATEMENT 1993-12-01
921223002534 1992-12-23 BIENNIAL STATEMENT 1992-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State