Name: | LVMH MOET HENNESSY LOUIS VUITTON-DELAWARE |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Mar 1993 (32 years ago) (Companies founded in March 1993) |
Entity Number: | 1707401 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | MOET HENNESSY INC. |
Fictitious Name: | LVMH MOET HENNESSY LOUIS VUITTON-DELAWARE |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Principal Address: | 19 E 57TH ST, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
ANISH MELWANI | Chief Executive Officer | 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, United States, 94104 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-02 | 2023-08-02 | Address | 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
2023-08-02 | 2023-08-02 | Address | 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2005-08-11 | 2023-08-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2005-08-11 | 2023-08-02 | Address | 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2000-08-15 | 2023-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2000-08-15 | 2005-08-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
1994-05-12 | 2000-08-15 | Address | TEN BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
1994-05-12 | 2005-08-11 | Address | TWO PARK AVENUE, SUITE 1830, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
1994-05-12 | 2005-08-11 | Address | TWO PARK AVENUE, SUITE 1830, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
1994-03-31 | 1994-05-12 | Address | TEN BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230802000274 | 2023-08-02 | BIENNIAL STATEMENT | 2023-03-01 |
070329002819 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
050811002505 | 2005-08-11 | BIENNIAL STATEMENT | 2005-03-01 |
000815000108 | 2000-08-15 | CERTIFICATE OF CHANGE | 2000-08-15 |
980320000302 | 1998-03-20 | ERRONEOUS ENTRY | 1998-03-20 |
DP-1356034 | 1997-09-24 | ANNULMENT OF AUTHORITY | 1997-09-24 |
970414002385 | 1997-04-14 | BIENNIAL STATEMENT | 1997-03-01 |
951129002063 | 1995-11-29 | BIENNIAL STATEMENT | 1995-03-01 |
951101000062 | 1995-11-01 | CERTIFICATE OF AMENDMENT | 1995-11-01 |
940512002391 | 1994-05-12 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State