La Perla North America, Inc. Overview
La Perla North America, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, November 14, 2008 and is approximately sixteen years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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La Perla North America, Inc.
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Key People
Who own La Perla North America, Inc.
Name | |
---|---|
Lars Windhorst |
President
|
Pascal Perrier |
President
|
Suzanne Biszantz 1 |
Chief Executive Officer
President
CEO
Treasurer
Director
Secretary
Chief Executive Officer
|
Eileen Li |
NonDir
NonPres
NonSec
NonTreas
President
|
Robert Risse |
Chairman
CFO
Director
|
Magali Maenner |
President
Treasurer
Director
Secretary
Chief Executive Officer
NonDir
NonPres
|
Mageli Maenner |
President
|
Robert Brotherton |
President
|
Peter Moore |
President
CFO
Treasurer
Director
Secretary
|
Suzy Biszantz |
President
CEO
Treasurer
Director
Secretary
Chief Executive Officer
|
Katz Mark |
Treasurer
Secretary
|
Rachel Ares |
Director
Director of Finance
|
Eva M. Abadia |
Chief Financial Officer
NonSec
NonTreas
|
Mark Katz |
Chief Operating Officer
|
Showing 8 records out of 14
Known Addresses for La Perla North America, Inc.
Corporate Filings for La Perla North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000004920 |
Date Filed: | Monday, November 17, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801053100 |
Date Filed: | Monday, November 17, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03168658 |
Date Filed: | Friday, November 14, 2008 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0594922013-6 |
Date Filed: | Monday, December 9, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3743400 |
Date Filed: | Monday, November 17, 2008 |
DOS Process | La Perla North America, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/17/2008 | Application for Registration | ||
11/17/2008 | Name History/Actual | La Perla North America, Inc. | |
12/16/2008 | Certificate of Merger | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/9/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
12/9/2013 | Initial List | 13-14 | |
3/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
1/13/2016 | Annual List | ||
11/10/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/22/2017 | Annual List | ||
11/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/29/2022 | Application for Amended Registration | ||
10/13/2023 | Application for Amended Registration |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
These addresses are known to be associated with La Perla North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records