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LE CREUSET OF AMERICA, INC.

LE CREUSET OF AMERICA, INC.

Company Details

Name:	LE CREUSET OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1991 (33 years ago)
Entity Number:	1577477
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	114 Bob Gifford Blvd,Early Branch,, Hampton County, SC, United States, 29916

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
GREGORY C. CAIRO	Chief Executive Officer	114 BOB GIFFORD BLVD,EARLY BRANCH,, HAMPTON COUNTY, SC, United States, 29916

History

Start date	End date	Type	Value
2023-09-01	2023-09-01	Address	116 RIPLEY POINT DRIVE, CHARLESTON, SC, 29407, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	114 BOB GIFFORD BLVD,EARLY BRANCH,, HAMPTON COUNTY, SC, 29916, USA (Type of address: Chief Executive Officer)
2019-09-13	2023-09-01	Address	116 RIPLEY POINT DRIVE, CHARLESTON, SC, 29407, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-09-24	2019-09-13	Address	114 BOB GIFFORD BLVD, EARLY BRANCH, SC, 29916, USA (Type of address: Chief Executive Officer)
2005-11-14	2007-09-24	Address	114 BOB GIFFORD BLVD, EARLY BRANCH, SC, 29916, USA (Type of address: Chief Executive Officer)
2003-10-09	2005-11-14	Address	114 BOB GIFFORD BLVD, EARLY BRANCH, SC, 29916, USA (Type of address: Chief Executive Officer)
2001-09-11	2003-10-09	Address	114 BOB GIFFORD BLVD, EARLY BRANCH, SC, 29916, USA (Type of address: Chief Executive Officer)
2001-09-11	2003-10-09	Address	114 BOB GIFFORD BLVD, EARYL BRANCH, SC, 29916, USA (Type of address: Principal Executive Office)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-10-22	2001-09-11	Address	1 BOB GIFFORD BLVD, EARLY BRANCH, SC, 29916, USA (Type of address: Principal Executive Office)
1997-10-22	2001-09-11	Address	1 BOB GIFFORD BLVD, EARLY BRANCH, SC, 29916, USA (Type of address: Chief Executive Officer)
1993-08-05	1997-10-22	Address	P.O. BOX 575, RIVER ROAD, YEMASSEE, SC, 29945, USA (Type of address: Principal Executive Office)
1993-08-05	1997-10-22	Address	P.O. BOX 575, RIVER ROAD, YEMASSEE, SC, 29945, USA (Type of address: Chief Executive Officer)
1991-09-24	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-09-24	1999-10-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230901000708	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210914003116	2021-09-14	BIENNIAL STATEMENT	2021-09-14
190913060155	2019-09-13	BIENNIAL STATEMENT	2019-09-01
SR-19242	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19241	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171031006052	2017-10-31	BIENNIAL STATEMENT	2017-09-01
131004002357	2013-10-04	BIENNIAL STATEMENT	2013-09-01
111025002668	2011-10-25	BIENNIAL STATEMENT	2011-09-01
090828002223	2009-08-28	BIENNIAL STATEMENT	2009-09-01
070924002080	2007-09-24	BIENNIAL STATEMENT	2007-09-01
051114002541	2005-11-14	BIENNIAL STATEMENT	2005-09-01
031009002386	2003-10-09	BIENNIAL STATEMENT	2003-09-01
010911002213	2001-09-11	BIENNIAL STATEMENT	2001-09-01
991115002009	1999-11-15	BIENNIAL STATEMENT	1999-09-01
991028000047	1999-10-28	CERTIFICATE OF CHANGE	1999-10-28
971022002302	1997-10-22	BIENNIAL STATEMENT	1997-09-01
930805002482	1993-08-05	BIENNIAL STATEMENT	1992-09-01
910924000340	1991-09-24	APPLICATION OF AUTHORITY	1991-09-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State