| Name: | LAURA MERCIER US HOLDCO INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Nov 2022 (2 years ago) |
| Business ID: | 1365708 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 579 Fifth Ave., 10th FloorNew York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Tricia Glynn | Director | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Michael White | Director | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Neela Montgomery | Director | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Ranjan Sen | Director | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Neela Montgomery | Chief Executive Officer | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Neela Montgomery | President | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Roberto Simon | Chief Financial Officer | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| Richard Jones | Secretary | 579 Fifth Ave., 10th Floor, New York, MS 10017 |
| Name | Role | Address |
|---|---|---|
| Simon Barlow | Treasurer | 579 Fifth Ave., 10th Floor, New York, NY 10017 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-14 | Annual Report For LAURA MERCIER US HOLDCO INC. |
| Annual Report | Filed | 2024-01-26 | Annual Report For LAURA MERCIER US HOLDCO INC. |
| Annual Report | Filed | 2023-04-04 | Annual Report For LAURA MERCIER US HOLDCO INC. |
| Formation Form | Filed | 2022-11-10 | Formation For LAURA MERCIER US HOLDCO INC. |
Date of last update: 11 Apr 2025
Sources: Mississippi Secretary of State
