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LLADRO GALLERIES, INC.

LLADRO GALLERIES, INC.

Headquarter

Company Details

Name:	LLADRO GALLERIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jun 1988 (36 years ago)
Entity Number:	1269380
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	500 MADISON AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LLADRO GALLERIES, INC., FLORIDA	F13000003717	FLORIDA
Headquarter of	LLADRO GALLERIES, INC., FLORIDA	F01000003770	FLORIDA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
LLADRO GALLERIES, INC.	DOS Process Agent	500 MADISON AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
SANDRA JORDAN	Chief Executive Officer	300 PARK AVE. 13TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2016-06-08	2018-06-28	Address	40 ENTERPRISE AVENUE N, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2016-06-08	2018-06-28	Address	CARRETERA ALBORAYA, TAVERNESS BLANQUES, VALENCIA, 46016, ESP (Type of address: Chief Executive Officer)
2013-02-19	2016-06-08	Address	CARRETERA ALBORAYA, TAVERNESS BLANQUES, VALENCIA, 46016, ESP (Type of address: Chief Executive Officer)
2011-02-03	2013-02-19	Address	TAVERNES BLANQUES, VALENCIA, 00000, ESP (Type of address: Chief Executive Officer)
2007-04-04	2011-02-03	Address	TAVERNES BLANQUES, VALENCIA, 46015, ESP (Type of address: Chief Executive Officer)
2007-04-04	2016-06-08	Address	ATTN: BARBARA JENTIS, ESQ., 1 LLARDO DRIVE, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
2007-04-04	2013-02-19	Address	43 W 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-06-22	2007-04-04	Address	43 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-06-22	2007-04-04	Address	TAVERNES BLANQUES, VALENCIA, ESP (Type of address: Chief Executive Officer)
2000-07-19	2005-06-22	Address	43 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-22	2000-07-19	Address	CARRETERA DE ALBORAYA POLIGONO, LLADRO, TAVERNES BLANQUES, VALENCIA, 46016, ESP (Type of address: Chief Executive Officer)
1996-07-08	1998-07-22	Address	TAVERNES BLANQUES 46016, VALENCIA, ESP (Type of address: Chief Executive Officer)
1993-03-09	2005-06-22	Address	43 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-09	2007-04-04	Address	1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
1993-03-09	1996-07-08	Address	TAVERNES BLANQUES 46016, VALENCIA, 00000, ESP (Type of address: Chief Executive Officer)
1988-06-14	1993-03-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-06-14	1999-09-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-16996	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180628006129	2018-06-28	BIENNIAL STATEMENT	2018-06-01
160608006593	2016-06-08	BIENNIAL STATEMENT	2016-06-01
130219002571	2013-02-19	AMENDMENT TO BIENNIAL STATEMENT	2012-06-01
120612006189	2012-06-12	BIENNIAL STATEMENT	2012-06-01
110203002320	2011-02-03	BIENNIAL STATEMENT	2010-06-01
080821002823	2008-08-21	BIENNIAL STATEMENT	2008-06-01
070404002459	2007-04-04	BIENNIAL STATEMENT	2006-06-01
050622002462	2005-06-22	BIENNIAL STATEMENT	2004-06-01
020924002562	2002-09-24	BIENNIAL STATEMENT	2002-06-01
000719002537	2000-07-19	BIENNIAL STATEMENT	2000-06-01
990917000850	1999-09-17	CERTIFICATE OF CHANGE	1999-09-17
980722002102	1998-07-22	BIENNIAL STATEMENT	1998-06-01
960708002266	1996-07-08	BIENNIAL STATEMENT	1996-06-01
930709002613	1993-07-09	BIENNIAL STATEMENT	1993-06-01
930309002999	1993-03-09	BIENNIAL STATEMENT	1992-06-01
B651525-5	1988-06-14	CERTIFICATE OF INCORPORATION	1988-06-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State