Ulysse Nardin, Inc.
Active Boca Raton, FL
Ulysse Nardin, Inc. Overview
Ulysse Nardin, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Monday, August 26, 1996 and is approximately thirty years old, as recorded in documents filed with Florida Department of State.
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Ulysse Nardin, Inc.
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Key People
Who own Ulysse Nardin, Inc.
| Name | |
|---|---|
| Patrick Pruniaux |
Chairman
President
Director
|
| Francois-Xavie Hotier |
President
Director
|
| Annie V. Russo 1 |
Treasurer
Secretary
Director
|
| Matthieu Willemin |
Treasurer
Director
|
| Patrik P. Hoffmann |
Chairman
Director
Vice President
|
| Rolf W. Schnyder |
Director
|
| Chai Oi Fah |
Director
|
| Pierre Gygax |
Director
|
| Hartmut Kraft |
Director
|
| Alain Riguidel |
Director
|
Showing 8 records out of 10
Corporate Filings for Ulysse Nardin, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P96000072887 |
| Date Filed: | Monday, August 26, 1996 |
| Registered Agent | Patrik P. Hoffmann |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Florida |
| State ID: | 04234893 |
| Date Filed: | Friday, January 18, 2019 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0088432019-0 |
| Date Filed: | Wednesday, February 20, 2019 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 804656975 |
| Date Filed: | Friday, July 22, 2022 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/20/2019 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
2/20/2019 | Initial List | 19-20 |
|
2/23/2024 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Friday, July 10, 2026
Data last refreshed on Friday, July 10, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
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Corporate Records