Lectra Usa Inc. Overview
Lectra Usa Inc. filed as a Domestic Business Corporation in the State of New York on Monday, May 11, 1981 and is approximately forty-three years old, as recorded in documents filed with New York Department of State.
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Lectra Usa Inc.
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Key People
Who own Lectra Usa Inc.
Name | |
---|---|
Leonard Marano |
President
Director
|
Edouard Macquin |
President
|
Jason Adams |
Chief Executive Officer
President
|
Jrme Viala |
Director
|
Nadia Kaddour |
Secretary
|
Vincent Pagano |
V.P.
Vice President
|
John Brearley |
V.P.
Vice President
|
Jean Etcheparre 1 |
President
Director
|
David Rode |
President
|
Robert Agnes |
President
|
Daniel Harari |
President
|
Annette Kuba |
Treasurer
|
Kevin Maccarthy 1 |
Secretary
|
David Siegelman 3 |
Vice President
|
Wayne Lammon |
Vice President
|
Greg Sumners |
Vice President
|
Stephen Bajc |
Vice President
|
Philippe Riebera |
Vice President
|
Jerry Inman |
Vice President
|
Jim Collins |
Vice President
|
Simon Poulton |
Vice President
|
Robert Trevino |
Vice President
|
Michael Butler |
Vice President
|
John Nance |
Vice President
|
Andy Kim |
Other
|
Paula Levy |
Senior Vice Presiden
|
Showing 8 records out of 26
Known Addresses for Lectra Usa Inc.
Corporate Filings for Lectra Usa Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P28566 |
Date Filed: | Friday, March 16, 1990 |
Registered Agent | Kevin Maccarthy |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7224606 |
Date Filed: | Monday, April 6, 1987 |
Registered Agent | John Robinson |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 01256643 |
Date Filed: | Monday, September 10, 1984 |
Registered Agent | Laura Cabral Harkness |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
State ID: | 698816 |
Date Filed: | Monday, May 11, 1981 |
DOS Process | Lectra USA Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/11/1981 | Name History/Actual | Lectra Systems, Inc. | |
4/6/1987 | Application For Certificate Of Authority | ||
12/12/2001 | Name History/Actual | Lectra USA Inc. | |
12/21/2001 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/9/2023 | Change of Registered Agent/Office | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
25 W 39th St New York, NY 10018
5000 Highlands Pkwy SE Smyrna, GA 30082
150 E 55th St New York, NY 10022
119 W 40th St New York, NY 10018
844 Livingston Ct SE Marietta, GA 30067
889 Franklin Rd SE Marietta, GA 30067
These addresses are known to be associated with Lectra Usa Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records