| Name: | LAMBERT & ASSOCIATES OF DELAWARE II |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2005 (19 years ago) |
| Entity Number: | 3247932 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | LAMBERT + ASSOCIATES, INC. |
| Fictitious Name: | LAMBERT & ASSOCIATES OF DELAWARE II |
| Principal Address: | 185 ALEWIFE BROOK PARKWAY, SUITE 410, CAMBRIDGE, MA, United States, 02138 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HELEN LAMBERT | Chief Executive Officer | 1 PLACE DE BAGATELLE, NEUILLY SUR SEING, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-24 | 2008-08-29 | Name | AGA USA, INC. |
| 2005-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-42068 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42069 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090917002264 | 2009-09-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 080829000081 | 2008-08-29 | CERTIFICATE OF AMENDMENT | 2008-08-29 |
| 080829000093 | 2008-08-29 | CERTIFICATE OF AMENDMENT | 2008-08-29 |
| 050824000734 | 2005-08-24 | APPLICATION OF AUTHORITY | 2005-08-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
