| Name: | LAFAYETTE HOLDINGS USA, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 1972 (53 years ago) (Companies founded in January 1972) |
| Entity Number: | 322278 |
| ZIP code: | 10018 (Companies in Westchester, 10018) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 330 WEST 38TH ST, STE 305, NEW YORK, NY, United States, 10018 |
| Address: | 330 West 38th Street, Suite 305, New York, NY, United States, 10018 |
Shares Details
Shares issued 3500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC BENGUALID | Chief Executive Officer | 330 WEST 38TH ST, STE 305, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MARC BENGUALID | DOS Process Agent | 330 West 38th Street, Suite 305, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-27 | 2024-09-09 | Shares | Share type: PAR VALUE, Number of shares: 3500, Par value: 100 |
| 2024-08-27 | 2024-08-27 | Address | 330 WEST 38TH ST, STE 305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-12-23 | 2024-08-27 | Shares | Share type: PAR VALUE, Number of shares: 3500, Par value: 100 |
| 2014-02-24 | 2024-08-27 | Address | 330 WEST 38TH ST, STE 305, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-02-24 | 2024-08-27 | Address | 330 WEST 38TH ST, STE 305, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2014-02-24 | Address | 330 WEST 38TH STREET, SUITE 1505, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-02-03 | 2014-02-24 | Address | 330 WEST 38TH STREET, SUITE 1505, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-02-03 | 2014-02-24 | Address | 330 WEST 38TH STREET, SUITE 1505, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-01-07 | 2010-02-03 | Address | 470 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2008-01-07 | 2010-02-03 | Address | 470 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240827003988 | 2024-08-27 | BIENNIAL STATEMENT | 2024-08-27 |
| 201223000637 | 2020-12-23 | CERTIFICATE OF AMENDMENT | 2020-12-23 |
| 140224002139 | 2014-02-24 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002628 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002028 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002990 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060721002163 | 2006-07-21 | BIENNIAL STATEMENT | 2006-01-01 |
| 060201000341 | 2006-02-01 | CERTIFICATE OF AMENDMENT | 2006-02-01 |
| 040112002085 | 2004-01-12 | BIENNIAL STATEMENT | 2004-01-01 |
| C328849-2 | 2003-03-18 | ASSUMED NAME CORP INITIAL FILING | 2003-03-18 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
