| Name: | LUBIN NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Entity Number: | 4922087 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O THE NILSON LAW GROUP, PLLC, 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GILLES THEVENIN | Chief Executive Officer | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 3 RUE DU ROULE, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-03-22 | Address | C/O THE NILSON LAW GROUP, PLLC, 10 EAST 40TH ST., SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-03-05 | 2024-03-22 | Address | 10 E. 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-03-27 | 2024-03-22 | Address | 3 RUE DU ROULE, PARIS, 75001, FRA (Type of address: Chief Executive Officer) |
| 2018-03-27 | 2020-03-05 | Address | C/O BARCLAIS USA 200 MADISON A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2016-03-31 | 2020-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322003046 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220323002743 | 2022-03-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061547 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180327006243 | 2018-03-27 | BIENNIAL STATEMENT | 2018-03-01 |
| 160331000211 | 2016-03-31 | APPLICATION OF AUTHORITY | 2016-03-31 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
