Richemont North America, Inc. Overview
Richemont North America, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 27, 1976 and is approximately forty-eight years old, as recorded in documents filed with New York Department 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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Richemont North America, Inc.
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Key People
Who own Richemont North America, Inc.
Name | |
---|---|
Christophe Massoni 1 |
President
Director
|
Gary Saage 1 |
Chairman
Director
NonDir
|
Joshua Lipman 1 |
President
Secretary
NonSec
|
Patricia Gandji 1 |
Chief Executive Officer
President
|
Lawrence H. Grant |
CFO
NonTreas
|
Donna J. Dean |
Vice President
Srvp
|
Alain Bernard 3 |
NonPres
President
|
Daniel C. Mawicke 5 |
President
CEO
Chief Executive Officer
Secretary
Director
|
Daniel C. Maeicke |
President
|
Daniel C. Mawike |
President
|
Anthony Gruber 1 |
CFO
Treasurer
|
Kevin Byrne 1 |
CFO
Treasurer
|
Kevin Burne |
CFO
|
Albert Kaufmann |
Director
|
Richard Lepeu |
Director
|
Helen O'Shaughnessy |
Secretary
|
Stacey Hallerman |
Secretary
NonSec
|
Rosa Maccira |
Vice President
|
Michele Kayne |
Vice President
|
Michele Kayne |
Vice President
|
Kimberly Mattoon |
Chief Operating Officer
COO
NonPres
|
Showing 8 records out of 21
Other Companies for Richemont North America, Inc.
Richemont North America, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Buccellati, Inc. |
Inactive
|
1994 |
1
|
Known Addresses for Richemont North America, Inc.
730 5th Ave
New York, NY 10019
545 Madison Ave
New York, NY 10022
645 5th Ave
New York, NY 10022
535 Madison Ave
New York, NY 10022
744 5th Ave
New York, NY 10019
3 Enterprise Dr
Shelton, CT 06484
PO Box 186
Shelton, CT 06484
214 Worth Ave
Palm Beach, FL 33480
653 5th Ave
New York, NY 10022
108 E 96th St
New York, NY 10128
Corporate Filings for Richemont North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 837007 |
Date Filed: | Tuesday, September 14, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6039506 |
Date Filed: | Tuesday, December 6, 1983 |
Registered Agent | Ct Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00989008 |
Date Filed: | Thursday, July 24, 1980 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5611-1995 |
Date Filed: | Thursday, April 6, 1995 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 405990 |
Date Filed: | Tuesday, July 27, 1976 |
DOS Process | Richemont North America, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/27/1976 | Name History/Actual | Ghi Corp. | |
7/27/1976 | Name History/Actual | Ghi Corp. | |
7/30/1976 | Name History/Actual | Cartier, Incorporated | |
7/30/1976 | Name History/Actual | Cartier, Incorporated | |
12/6/1983 | Application for Certificate of Authority | ||
1/6/1985 | Change of Registered Agent/Office | ||
7/13/1990 | Change of Registered Agent/Office | ||
4/6/1995 | Amendment | STOCK ALSO AT50,000 @ 1.00 = 50,000. D M | |
4/6/1995 | Foreign Qualification | ||
4/6/1995 | Foreign Qualification | STOCK ALSO AT50,000 @ 1.00 = 50,000. D M | |
4/22/1998 | Annual List | ||
4/17/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
4/28/2000 | Annual List | ||
4/24/2001 | Annual List | ||
3/29/2002 | Name History/Actual | Richemont North America, Inc. | |
3/29/2002 | Name History/Actual | Richemont North America, Inc. | |
4/12/2002 | Annual List | ||
5/6/2002 | Amendment | CARTIER, INCORPORATED JEPB 00001 | |
5/6/2002 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING RICHEMONT NORTH AMERICA, INC.; A. SULKA & COMPANY LTD., BOTH (DE) CORPORATIONS, NOT QUALIFIED IN NEVADA, LANCEL CORP., A (HI) CORP., NOT QUALIFIED IN NV. AND VLG NORTH AMERICA, INC., A (NY) CORP., NOT QUALIFIED IN NV. INTO THIS CORPORATION. CORPORATE NAME CHANGED WITHIN MERGER. (6)PGS. JEP | |
5/6/2002 | Merger | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP FILED MERGING RICHEMONT NORTH AMERICA, INC.; A. SULKA & COMPANY LTD., BOTH (DE) CORPORATIONS, NOT QUALIFIED IN NEVADA, LANCEL CORP., A (HI) CORP., NOT QUALIFIED IN NV. AND VLG NORTH AMERICA, INC., A (NY) CORP., NOT QUALIFIED IN NV. INTO THIS CORPORATION. CORPORATE NAME CHANGED WITHIN MERGER. (6)PGS. JEP CARTIER, INCORPORATED JEPB 00001 | |
5/13/2002 | Application for Amended Certificate of Authority | ||
6/25/2002 | Certificate of Assumed Business Name | ||
6/25/2002 | Certificate of Assumed Business Name | ||
6/25/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
4/10/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/30/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/18/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/2/2006 | Annual List | ||
8/8/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
2/27/2008 | Certificate of Assumed Business Name | ||
5/13/2008 | Annual List | ||
6/20/2008 | Certificate of Assumed Business Name | ||
12/31/2008 | Public Information Report (PIR) | ||
6/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/15/2011 | Annual List | 11-12 | |
5/31/2011 | Certificate of Assumed Business Name | ||
4/23/2012 | Annual List | 12-13 | |
10/22/2012 | Certificate of Assumed Business Name | ||
10/22/2012 | Certificate of Assumed Business Name | ||
2/25/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/30/2014 | Annual List | ||
3/24/2015 | Annual List | ||
8/12/2015 | Certificate of Assumed Business Name | ||
8/12/2015 | Certificate of Assumed Business Name | ||
9/24/2015 | Certificate of Assumed Business Name | ||
9/24/2015 | Certificate of Assumed Business Name | ||
4/12/2016 | Annual List | ||
4/26/2017 | Correction | Previous Stock Value: Par Value Shares: 50,000 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,000,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
4/28/2017 | Annual List | ||
4/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/21/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
4/1/2021 | Certificate of Assumed Business Name | ||
4/1/2021 | Certificate of Assumed Business Name | ||
4/1/2021 | Certificate of Assumed Business Name | ||
9/8/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) | ||
12/12/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
2/2/2024 | Change of Name or Address by Registered Agent |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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10
Known Addresses
730 5th Ave New York, NY 10019
545 Madison Ave New York, NY 10022
645 5th Ave New York, NY 10022
535 Madison Ave New York, NY 10022
744 5th Ave New York, NY 10019
3 Enterprise Dr Shelton, CT 06484
PO Box 186 Shelton, CT 06484
214 Worth Ave Palm Beach, FL 33480
653 5th Ave New York, NY 10022
108 E 96th St New York, NY 10128
These addresses are known to be associated with Richemont North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records