| Name: | LEPERCQ, DE NEUFLIZE & CO. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1989 (35 years ago) (Companies founded in September 1989) |
| Entity Number: | 1381500 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 853 Broadway, Suite 1109, NEW YORK, NY, United States, 10003 |
| Principal Address: | 853 Broadway, Suite 1109, New York, NY, United States, 10003 |
Shares Details
Shares issued 200000
Share Par Value 0.0833
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PERRI CESARELLI | DOS Process Agent | 853 Broadway, Suite 1109, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JOSHUA FREMED | Agent | 853 BROADWAY, SUITE 1109, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| THOMAS RIBOUD SEYDOUX | Chief Executive Officer | 853 BROADWAY, STE 1109, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.0833 |
| 2023-09-05 | 2023-09-05 | Address | 853 BROADWAY, STE 1109, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2024-06-17 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.0833 |
| 2023-09-05 | 2023-09-05 | Address | 156 WEST 56TH ST, STE 1204, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-03-01 | 2023-09-05 | Address | 853 BROADWAY, SUITE 1109, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2022-03-01 | 2023-09-05 | Address | 853 broadway,, suite 1109, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2022-03-01 | 2022-03-01 | Address | 156 WEST 56TH ST, STE 1204, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-03-01 | 2023-09-05 | Address | 156 WEST 56TH ST, STE 1204, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-03-01 | 2022-03-01 | Address | 853 BROADWAY, STE 1109, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2022-03-01 | 2023-09-05 | Address | 853 BROADWAY, STE 1109, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001274 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220301004390 | 2022-02-18 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-18 |
| 220215000914 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 210629001722 | 2021-06-29 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-29 |
| 201112002005 | 2020-11-12 | AMENDMENT TO BIENNIAL STATEMENT | 2019-09-01 |
| 201105061074 | 2020-11-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006778 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006732 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909007233 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908002580 | 2011-09-08 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
