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LAGARDERE UNLIMITED INC.

LAGARDERE UNLIMITED INC.

Company Details

Entity Name:	LAGARDERE UNLIMITED INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Sep 2009 (15 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	F09000003673
FEI/EIN Number	27-0179271
Address:	7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434
Mail Address:	488 Madison Avenue, 16TH FLOOR, NEW YORK, NY 10022
ZIP code:	33434
County:	Palm Beach
Place of Formation:	DELAWARE

Agent

Name	Role	Address
GALKIN, LEE	Agent	7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434

Chief Executive Officer

Name	Role	Address
Joel, Segal	Chief Executive Officer	488 Madison Avenue, 16TH FLOOR NEW YORK, NY 10022

Chief Financial Officer

Name	Role	Address
CHORNA, LAURENT D	Chief Financial Officer	488 Madison Avenue, 16TH FLOOR NEW YORK, NY 10022

Controller

Name	Role	Address
Oosting, Aaldert	Controller	488 Madison Avenue, 16TH FLOOR NEW YORK, NY 10022

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF MAILING ADDRESS	2016-01-26	7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-30	7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434	No data
REGISTERED AGENT NAME CHANGED	2012-04-30	GALKIN, LEE	No data
REGISTERED AGENT ADDRESS CHANGED	2012-04-30	7777 GLADES ROAD, SUITE 100, BOCA RATON, FL 33434	No data

Documents

Name	Date
ANNUAL REPORT	2021-01-09
ANNUAL REPORT	2020-06-07
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-07-10
ANNUAL REPORT	2016-01-26
ANNUAL REPORT	2015-02-24
ANNUAL REPORT	2014-02-25
ANNUAL REPORT	2013-01-25
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-01-06
ANNUAL REPORT	2010-07-06
Foreign Profit	2009-09-15

Date of last update: 25 Jan 2025

Sources: Florida Department of State