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LALIQUE NORTH AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: LALIQUE NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 May 2001 (24 years ago)
Branch of: LALIQUE NORTH AMERICA, INC., NEW YORK (Company Number 94252)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2014 (11 years ago)
Document Number: F01000002397
FEI/EIN Number 135640718

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21 East 63rd Street, New York, NY, 10065, US
Mail Address: P.O. Box 150, Ridgefield Park, NJ, 07660-0150, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DIBENEDETTO BRIAN ESQ Secretary ONE PENNSYLVANIA PLAZA.37TH FL, NEW YORK, NY, 10119
DENZ SILVIO Director 11 AVE ROYAL, PARIS, 75008
VON DER WEID ROGER Director 11 AVE ROYAL, PARIS, 75008
Mun James ESQ President 21 East 63rd Street, New York, NY, 10065
- Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 21 East 63rd Street, New York, NY 10065 -
CHANGE OF MAILING ADDRESS 2024-03-20 21 East 63rd Street, New York, NY 10065 -
REINSTATEMENT 2014-10-07 - -
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2012-06-14 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2012-06-14 - -
REGISTERED AGENT NAME CHANGED 2012-06-14 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001837799 TERMINATED 1000000564895 MIAMI-DADE 2013-12-18 2033-12-26 $ 1,111.88 STATE OF FLORIDA0002880

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-07-26
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-14

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Date of last update: 02 Apr 2025

Sources: Florida Department of State