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LVMH MOET HENNESSY LOUIS VUITTON-DELAWARE

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANISH MELWANI Chief Executive Officer 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, United States, 94104

History

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)

Filings

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