| Name: | LA PRAIRIE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1983 (42 years ago) |
| Entity Number: | 828693 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 680 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| LYNNE M FLORIO | Chief Executive Officer | 680 FIFTH AVE, NEW YORK, NY, United States, 10019 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-22 | 2003-03-06 | Address | 680 FIFTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-15 | 2001-03-22 | Address | 31 WEST 52ND ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1999-03-15 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 2001-03-22 | Address | 31 WEST 52ND STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1983-03-16 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-03-16 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12195 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110405002215 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319002837 | 2009-03-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070328002544 | 2007-03-28 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002417 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002866 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002184 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 991026000904 | 1999-10-26 | CERTIFICATE OF CHANGE | 1999-10-26 |
| 990315002833 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
