Lladro Galleries, Inc. Overview
Lladro Galleries, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, June 14, 1988 and is approximately thirty-six years old, as recorded in documents filed with New York Department of State.
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Lladro Galleries, Inc.
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Key People
Who own Lladro Galleries, Inc.
Name | |
---|---|
Jorge Bricio Garcia 1 |
President
|
Sandra Jordan |
Chief Executive Officer
President
|
Fernando Gallego 1 |
CEO
|
Vicente Navarro 1 |
Secretary
Treasurer
Director
Chief Financial Officer
|
Brent McDaneld 2 |
President
|
Juergen Wolflick 2 |
President
CEO
Chief Executive Officer
|
Angeles L. Sala 1 |
President
Director
|
Angeles Lladro 1 |
President
Director
|
Rosa Lladro 1 |
President
|
Marie Anne Bos |
President
Director
|
Marie Anne Boss |
President
Director
|
Barbara S. Jentis |
CEO
Director
Vice President
|
Fernando Gallego Cruz |
CEO
|
Angelo M. Dipalo 3 |
CFO
Director
Chief Financial Officer
|
Fernando Sanz Martinez |
CFO
Director
|
Fernando Sanz |
CFO
Director
|
Rosa L. Sala 2 |
Director
|
Beatriz Garcia Loira |
Secretary
|
Karim Monley |
Secretary
|
Vicente Navarro Bayarri |
Secretary
|
Silvia Capo |
Secretary
|
Brent McDanald 2 |
Vice President
Chief Executive Officer
|
Pazela Brasse 1 |
Vice President
|
Fazela Brasse |
Vice President
|
Javier Bernabeu |
Head of It
|
Gemma Cortijo |
Assistant Secretary
|
Showing 8 records out of 26
Known Addresses for Lladro Galleries, Inc.
Corporate Filings for Lladro Galleries, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000003770 |
Date Filed: | Tuesday, July 17, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800679440 |
Date Filed: | Tuesday, July 11, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 02741689 |
Date Filed: | Friday, April 8, 2005 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F13000003717 |
Date Filed: | Thursday, August 29, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | New York |
State ID: | C4074-1999 |
Date Filed: | Monday, February 22, 1999 |
Date Expired: | Wednesday, August 24, 2011 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 1269380 |
Date Filed: | Tuesday, June 14, 1988 |
DOS Process | Lladro Galleries, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/14/1988 | Name History/Actual | Lladro Galleries, Inc. | |
2/22/1999 | Foreign Qualification | ||
4/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/13/2000 | Annual List | ||
2/26/2001 | Annual List | ||
2/6/2002 | Annual List | ||
2/14/2003 | Annual List | ||
3/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/28/2005 | Annual List | ||
1/17/2006 | Annual List | ||
7/11/2006 | Application for Registration | ||
1/25/2007 | Annual List | ||
12/27/2007 | Change of Name or Address by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
10/20/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
7/24/2009 | Tax Forfeiture | ||
8/18/2009 | Annual List | ||
1/8/2010 | Reversal of Tax Forfeiture | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/8/2010 | Annual List | ||
8/22/2011 | Withdrawal | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | 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) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
300 Park Ave New York, NY 10022
1 Lladro Dr Moonachie, NJ 07074
40 Enterprise Ave N Secaucus, NJ 07094
43 W 57th St New York, NY 10019
500 Madison Ave New York, NY 10022
408 N Rodeo Dr Beverly Hills, CA 90210
These addresses are known to be associated with Lladro Galleries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records