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Lvmh Watch & Jewelry USA, Inc.
Active Springfield, NJ
(973)467-1890
Lvmh Watch & Jewelry USA, Inc. Overview
Lvmh Watch & Jewelry USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, December 11, 1985 and is approximately thirty-nine 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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Lvmh Watch & Jewelry USA, Inc.
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Key People
Who own Lvmh Watch & Jewelry USA, Inc.
Name | |
---|---|
Benjamin Beaufils 1 |
President
|
Kilian Muller |
President
NonPres
|
Rene Rensch 2 |
CFO
|
Louise Firestone 57 |
Secretary
NonSec
|
Rodney Pratt 21 |
Secretary
|
Anish Melwani 15 |
Director
NonDir
|
Nicolas Boudin |
Director
|
Maureen J. Johnson 39 |
Vice President
|
Christophe Legale |
Vice President
|
Alexia Cogen |
Vice President
|
Christophe Legaie 1 |
NonTreas
Treasurer
|
Guy Semon |
NonDir
Director
|
Michel Mousselon |
NonDir
Director
|
Christopher Artaux |
Chairman
|
Daniel Lalonde 1 |
President
CEO
Director
|
Ulrich Wohn 1 |
President
Director
|
Ulrich Whon |
President
|
Susan Nicholas |
President
|
Chistophe Legaie |
Treasurer
|
Christophe Legae |
Treasurer
|
Chistophe Legae |
Treasurer
|
Francois Xavier Lamay |
Treasurer
|
Bruce G. Ingram 11 |
Director
Director
|
Renaud Dutreil 7 |
Director
|
Pauline Brown 5 |
Director
|
Stephane Linder |
Director
|
Jean-Christoph Babin |
Director
|
Jc Babin |
Director
|
Jean-Christohe Babin |
Director
|
Elisabeth Desvignes 6 |
Vice President
|
Ann Delforge 1 |
Vice President
|
Denise Garrigan |
Vice President
|
Francois X. Lamy 1 |
COO
|
Francois Xavier Lany |
COO
|
Showing 8 records out of 34
Companies for Lvmh Watch & Jewelry USA, Inc.
Lvmh Watch & Jewelry USA, Inc. lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Known Addresses for Lvmh Watch & Jewelry USA, Inc.
Corporate Filings for Lvmh Watch & Jewelry USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000005256 |
Date Filed: | Thursday, October 23, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000004310 |
Date Filed: | Monday, July 31, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800067397 |
Date Filed: | Friday, March 22, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800533882 |
Date Filed: | Friday, August 19, 2005 |
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: | 01292771 |
Date Filed: | Wednesday, December 11, 1985 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New Jersey |
State ID: | 02352296 |
Date Filed: | Tuesday, July 17, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0567802009-3 |
Date Filed: | Wednesday, October 28, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | New Jersey |
County: | |
State ID: | 2587014 |
Date Filed: | Friday, December 22, 2000 |
Date Expired: | Monday, January 1, 2001 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | New Jersey |
County: | Albany |
State ID: | 2742658 |
Date Filed: | Thursday, March 14, 2002 |
Date Expired: | Thursday, May 27, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/2000 | Name History/Actual | Lvmh Watch & Jewelry USA Inc. | |
3/14/2002 | Name History/Actual | Lvmh Watch & Jewelry USA, Inc. | |
8/19/2005 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
10/28/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
10/28/2009 | Initial List | ||
10/28/2009 | Miscellaneous | GS | |
10/30/2009 | Change of Office by Registered Agent | ||
9/20/2010 | Annual List | ||
8/11/2011 | Annual List | ||
8/13/2012 | Annual List | ||
11/11/2013 | Annual List | ||
8/20/2014 | Annual List | ||
4/23/2015 | Amended List | ||
8/3/2015 | Annual List | ||
8/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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3
Known Addresses
966 S Springfield Ave Springfield, NJ 07081
19 E 57th St New York, NY 10022
960 S Springfield Ave Springfield, NJ 07081
These addresses are known to be associated with Lvmh Watch & Jewelry USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
2003
Foreign for Profit Corporation
FL
2000
Foreign for Profit Corporation
TX
2002
Foreign For-Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
1985
Statement & Designation By Foreign Corporation
CA
2001
Statement & Designation By Foreign Corporation
NV
2009
Foreign Corporation
NY
2000
Unauthorized Business Corporation
NY
2002
Foreign Business Corporation