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LANSON INTERNATIONAL AMERICAS, INC.

LANSON INTERNATIONAL AMERICAS, INC.

Headquarter

Company Details

Name:	LANSON INTERNATIONAL AMERICAS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2005 (20 years ago)
Entity Number:	3148436
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Principal Address:	130 W 25TH ST, STE 12B, NEW YORK, NY, United States, 10001
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LANSON INTERNATIONAL AMERICAS, INC., FLORIDA	F15000002672	FLORIDA

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	15 NORTH MILL STREET, NYACK, NY, 10980

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
THIBAULT MARRONNIER	Chief Executive Officer	504 GRAHAM AVE, APT #1, BROOKLYN, NY, United States, 11222

History

Start date	End date	Type	Value
2019-08-22	2021-03-11	Address	18 BOLTON STREET, LONDON, GBR (Type of address: Chief Executive Officer)
2019-02-14	2019-08-22	Address	429 LENOX AVE, MIAMI BEACH, FL, 33139, USA (Type of address: Principal Executive Office)
2019-02-14	2019-08-22	Address	429 LENOX AVE, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer)
2017-01-30	2019-02-14	Address	5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2015-05-04	2017-01-30	Address	5605 BLUE LEGION DRIVE, SUITE 200, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2013-06-26	2015-05-04	Address	101 FIFTH AVE, STE 10B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2013-06-26	2019-02-14	Address	18 BOLTON ST, LONDON, GBR (Type of address: Chief Executive Officer)
2013-01-22	2013-06-26	Address	5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer)
2013-01-22	2013-06-26	Address	5805 BLUE LAGOON DR STE 200, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office)
2010-04-15	2021-03-11	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2009-01-23	2013-01-22	Address	45 SUTTON PL S, 12D, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-01-23	2013-01-22	Address	45 SUTTON PL S, 12D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-01-05	2009-01-23	Address	126 EAST 56TH ST, SUITE 300, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-01-05	2009-01-23	Address	126 EAST 56TH ST, SUITE 300, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-01-10	2010-04-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-01-10	2010-04-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210311060619	2021-03-11	BIENNIAL STATEMENT	2021-01-01
190822002092	2019-08-22	AMENDMENT TO BIENNIAL STATEMENT	2019-01-01
190214060577	2019-02-14	BIENNIAL STATEMENT	2019-01-01
170130006361	2017-01-30	BIENNIAL STATEMENT	2017-01-01
150504002002	2015-05-04	BIENNIAL STATEMENT	2015-01-01
130626002332	2013-06-26	AMENDMENT TO BIENNIAL STATEMENT	2013-01-01
130122006434	2013-01-22	BIENNIAL STATEMENT	2013-01-01
110113002473	2011-01-13	BIENNIAL STATEMENT	2011-01-01
100415000617	2010-04-15	CERTIFICATE OF CHANGE	2010-04-15
090123003438	2009-01-23	BIENNIAL STATEMENT	2009-01-01
070105002886	2007-01-05	BIENNIAL STATEMENT	2007-01-01
050110001102	2005-01-10	APPLICATION OF AUTHORITY	2005-01-10

Date of last update: 28 Nov 2024

Sources: New York Secretary of State