Lalique North America, Inc.

Active East Rutherford, NJ

(201)460-1126

Lalique North America, Inc. Overview

Lalique North America, Inc. filed as a Domestic Business Corporation in the State of New York on Tuesday, May 4, 1954 and is approximately seventy years old, as recorded in documents filed with New York Department of State.

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Name
James E. Mun ~ Background Report ~	President Chief Executive Officer NonPres CFO Treasurer Chief Financial Officer
Maz Zouhairi ~ Background Report ~	President CEO Director
Silvio Denz ~ Background Report ~	Director NonDir
Brian E. Dibenedetto ~ Background Report ~	Secretary NonSec
Roger Von Der Weid ~ Background Report ~	Director NonDir
Jacques-Olivier D. Halluin ~ Background Report ~	Chief Financial Officer
Suha Saleh ~ Background Report ~	NonTreas Treasurer
Guillaume Gauthereau ~ Background Report ~	President Director
Yves Coleon ~ Background Report ~	President
Daniel Barth ~ Background Report ~	President
Maz Zouhairi ~ Background Report ~	Chief Executive Officer
Gauthereau Guillaume ~ Background Report ~	CEO
Jacques-Olivie D'Halluin ~ Background Report ~	CFO Vice President
Badr Benabdessadek ~ Background Report ~	CFO
Olivier Mauny ~ Background Report ~	Treasurer
Jacques Olivier D'Halluin ~ Background Report ~	Treasurer Director
Roger Weid Der Von ~ Background Report ~	Director
Jacques O. Halluin-'d ~ Background Report ~	Director Vice President
Donna Glasgow ~ Background Report ~	Secretary
Gabriel C. De Giovellina ~ Background Report ~	Director
Yefry Jave ~ Background Report ~	Vice President

Showing 8 records out of 21

110 E 59th St New York, NY 10022 444 Madison Ave New York, NY 10022 25 Branca Rd East Rutherford, NJ 07073 133 5th Ave New York, NY 10003 400 Veterans Blvd Carlstadt, NJ 07072 180 7th Ave New York, NY 10011 609 Madison Ave New York, NY 10022 11 Rue Royale Paris, TX 75460

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F01000002397
Date Filed:	Friday, May 4, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	13784006
Date Filed:	Friday, May 4, 2001
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:	Inactive
State:	California
Foreign State:	New York
State ID:	01655985
Date Filed:	Friday, December 29, 1989

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	New York
State ID:	02343119
Date Filed:	Tuesday, May 8, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	C11909-2001
Date Filed:	Monday, May 7, 2001
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
State ID:	94252
Date Filed:	Tuesday, May 4, 1954
DOS Process	Lalique North America, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/4/1954	Name History/Actual	Intercontinental Distributors, Inc.
2/1/1960	Name History/Actual	Jacques Jugeat, Inc.
6/21/1996	Name History/Actual	Lalique North America, Inc.
5/4/2001	Application For Certificate Of Authority
5/7/2001	Foreign Qualification
5/24/2001	Initial List
12/6/2001	Change of Office by Registered Agent
7/9/2002	Annual List
7/16/2002	Change of Office by Registered Agent
12/31/2002	Public Information Report (PIR)
5/8/2003	Annual List
12/31/2003	Public Information Report (PIR)
7/13/2004	Annual List	List of Officers for 2004 to 2005
11/23/2004	Change of Registered Agent/Office
12/31/2004	Public Information Report (PIR)
4/25/2005	Annual List
12/31/2005	Public Information Report (PIR)
4/27/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/2/2007	Annual List
12/31/2007	Public Information Report (PIR)
7/2/2008	Change of Office by Registered Agent
8/29/2008	Annual List
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
6/13/2012	Change of Registered Agent/Office
12/31/2012	Public Information Report (PIR)
1/15/2013	Commercial Registered Agent Resignation
12/31/2013	Public Information Report (PIR)
3/7/2014	Acceptance of Registered Agent
3/7/2014	Miscellaneous	CERT OF REIN
3/7/2014	Reinstatement	REIN 09-14
4/21/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/30/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/5/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/31/2018	Annual List
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)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Monday, April 8, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Lalique North America, Inc.

Active East Rutherford, NJ

(201)460-1126