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Louis Vuitton North America, Inc.

Active New York, NY

(212)940-4635

Louis Vuitton North America, Inc. Overview

Louis Vuitton North America, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, November 12, 1981 and is approximately forty-three years old, according to public records filed with Florida 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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Key People

Who own Louis Vuitton North America, Inc.

Name
Lanessa Elrod 4
President
CEO
Director
NonDir
Beth Stewart 4
CFO
Vice President
Anthony Ledru 2
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Secretary
Michael Burke 3
Director
NonDir
Chairman
Kelly Koyama Garcia 5
Secretary
David Ponzo 1
Director
John Slavinsky 3
Secretary
Vice President
Senior Vice Presiden
Eric Pradon 1
NonDir
Director
Stephanie Pierrard 3
NonTreas
Vice President
Kelly Koyama-Garcia 1
NonSec
Philippe Schaus
Chairman
Director
Director
Valerie Chapoulaud-Floquel 2
President
Director
Valerie Chapoulaud-Floquet 2
President
Director
Secretary
Not Applicable 1
President
Vacant Vacant 1
President
Treasurer
NonTreas
Daniel Lalonde 1
President
Director
Chief Executive Officer
Lalonde Daniel 1
CEO
Ivar Quarante
CFO
Vice President
Kathryn Kolanda 9
Secretary
NonSec
Jean-Marc Gallot 3
Director
Christopher Za Landi 2
Director
NonDir
Yves Carcelle 2
Director
Guillaume Cardon 2
Secretary
Vice President
Patrice Pfistner 4
Senior Vp
Vice President
Showing 8 records out of 24

Other Companies for Louis Vuitton North America, Inc.

Louis Vuitton North America, Inc. is listed as an officer of another company.
Name Status
Marc Jacobs International, LLC
Active

Known Addresses for Louis Vuitton North America, Inc.

625 Madison Ave New York, NY 10022 19 E 57th St New York, NY 10022 598 Madison Ave New York, NY 10022 1 E 57th St New York, NY 10022 611 5th Ave New York, NY 10022 400 Bleecker St New York, NY 10014

Corporate Filings for Louis Vuitton North America, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 850994
Date Filed: Thursday, November 12, 1981

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 5505706
Date Filed: Thursday, June 17, 1982
Registered Agent Corp Service Co

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01114552
Date Filed: Monday, June 14, 1982
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C7569-1988
Date Filed: Wednesday, September 21, 1988
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 1380827
Date Filed: Thursday, August 31, 1989
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/17/1982 Legacy Filing
1/6/1985 Change Of Registered Agent/Office
9/21/1988 Foreign Qualification
8/31/1989 Name History/Actual Louis Vuitton Stores, Incorporated
7/13/1990 Change Of Registered Agent/Office
7/3/1991 Name History/Actual Louis Vuitton N.A., Inc.
7/9/1991 Application For Amended Certificate Of Authority
7/9/1991 Amendment LOUIS VUITTON STORES, INCORPORATED TLSBC & 001
9/18/1991 Registered Agent Change CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 F B
9/27/1991 Change Of Registered Agent/Office
10/20/1995 Registered Agent Change CORPORATION SERVICE COMPANY 530 SOUTH 4 TH ST. LAS VEGAS NV 89101 SRH
5/18/1996 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
9/29/1997 Registered Agent Address Change CSC SERVICES OF NEVADA, INC. EJF NV EJF
8/28/1998 Annual List
9/8/1999 Annual List
8/16/2000 Annual List
3/12/2001 Application For Amended Certificate Of Authority
3/15/2001 Name History/Actual Lvmh Fashion Group Americas Inc.
3/16/2001 Assumed Name Certificate
3/23/2001 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF LOUIS VUITTON N.A., INC. DMFBC 00002
10/30/2001 Annual List
11/15/2001 Annual List
9/25/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
9/10/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
10/26/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/22/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/30/2006 Amendment
10/31/2006 Name History/Actual Louis Vuitton North America, Inc.
11/1/2006 Application for Amended Certificate of Authority
12/31/2006 Public Information Report (PIR)
8/19/2007 Annual List
12/31/2007 Public Information Report (PIR)
7/3/2008 Annual List
7/3/2008 Annual List
9/24/2008 Amended List
12/31/2008 Public Information Report (PIR)
9/23/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
9/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/28/2011 Annual List
8/3/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/18/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/29/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/29/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/19/2016 Annual List
12/31/2016 Public Information Report (PIR)
9/18/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/14/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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