| Name: | LAMPE BERGER U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2012 (12 years ago) |
| Entity Number: | 4333460 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | ATTN: FINANCIAL CONTROLLER, 168 Fifth Avenue Suite #301, NEW YORK, NY, United States, 10010 |
| Principal Address: | 168 Fifth Avenue, Suite #301, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| LAMPE BERGER USA INC | DOS Process Agent | ATTN: FINANCIAL CONTROLLER, 168 Fifth Avenue Suite #301, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| GUILLAUME WEHRLIN | Chief Executive Officer | 168 FIFTH AVENUE, SUITE #301, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 168 FIFTH AVENUE, SUITE #301, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-04-11 | 2023-04-11 | Address | ONE PENN PLAZA, STE #2032, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2016-10-13 | 2023-04-11 | Address | ONE PENN PLAZA, STE #2032, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2023-04-11 | Address | ATTN: PRESIDENT, ONE PENN PLAZA, SUITE 2032, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411000733 | 2023-04-11 | BIENNIAL STATEMENT | 2022-12-01 |
| 161013006039 | 2016-10-13 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217000030 | 2012-12-17 | APPLICATION OF AUTHORITY | 2012-12-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
