Rimowa Distribution, Inc. Overview
Rimowa Distribution, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, June 10, 2014 and is approximately twelve 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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Rimowa Distribution, Inc.
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Key People
Who own Rimowa Distribution, Inc.
| Name | |
|---|---|
| Dezaray Romanelli 1 |
President
|
| Hugues Bonnet Masimbert |
President
|
| Alexandre Arnault 1 |
Chief Executive Officer
NonDir
President
|
| Louise Firestone 56 |
Secretary
NonSec
|
| Rodney C. Pratt 31 |
Secretary
|
| Thierry Fiastre 1 |
Director
|
| Martin Croteau 1 |
NonPres
President
Treasurer
|
| Maureen J. Johnson 38 |
NonTreas
Vice President
|
| Tom Nelson 2 |
President
Treasurer
Secretary
Vice President
|
| Dieter Morszeck 1 |
President
Director
|
| Joshua Udashkin |
President
|
| Alexander Arnault |
CEO
|
| Hugues Bonnet-Masimbert |
Director
|
| Gaelle Desvignes 1 |
Vice President
|
| Thibault Pericou |
|
Showing 8 records out of 15
Corporate Filings for Rimowa Distribution, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000002526 |
| Date Filed: | Tuesday, June 10, 2014 |
| Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0045202015-8 |
| Date Filed: | Monday, January 26, 2015 |
| Registered Agent | Corporate Creations Network,Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03750825 |
| Date Filed: | Tuesday, January 27, 2015 |
| Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 4650415 |
| Date Filed: | Tuesday, October 14, 2014 |
| Registered Agent | Corporate Creations Network,Inc. |
| DOS Process | Corporate Creations Network,Inc. |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802576033 |
| Date Filed: | Thursday, November 3, 2016 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/14/2014 | Name History/Actual | Rimowa Distribution Inc. |
|
1/26/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.30 |
|
2/4/2015 | Initial List | |
|
2/1/2016 | Annual List | |
|
11/3/2016 | Application for Registration | |
|
2/6/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/2/2018 | Tax Forfeiture | |
|
3/26/2018 | Annual List | |
|
5/17/2018 | Reversal of Tax Forfeiture | |
|
11/7/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
7/19/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) | |
|
2/14/2020 | Change of Registered Agent/Office |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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Wiki
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Corporate Records