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LANVIN INC.

Company Details

Name: LANVIN INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1995 (30 years ago)
Entity Number: 1905358
County: New York
Place of Formation: Delaware
Address: 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 22 rue du Faubourg Saint Honoré, Paris, France, 75008
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LANVIN, INC. 401(K) PLAN 2023 132925900 2024-06-10 LANVIN, INC. 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 20 WEST 22ND STREET, SUITE 1510, NEW YORK, NY, 10010
LANVIN, INC. 401(K) PLAN 2022 132925900 2023-11-13 LANVIN, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 20 WEST 22ND ST STE 1510, NEW YORK, NY, 10010
LANVIN, INC. 401(K) PLAN 2021 132925900 2023-11-13 LANVIN, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 20 WEST 22ND STREET SUITE 1510, NEW YORK, NY, 10010
LANVIN, INC. 401(K) PLAN 2020 132925900 2021-10-14 LANVIN, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 815 MADISON AVENUE, NEW YORK, NY, 10065
LANVIN, INC. 401(K) PLAN 2019 132925900 2020-10-14 LANVIN, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 815 MADISON AVENUE, NEW YORK, NY, 10065
LANVIN, INC. 401(K) PLAN 2018 132925900 2019-10-04 LANVIN, INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 815 MADISON AVENUE, NEW YORK, NY, 10065
LANVIN, INC. 401(K) PLAN 2017 132925900 2018-10-05 LANVIN, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 815 MADISON AVENUE, NEW YORK, NY, 10065
LANVIN, INC. 401(K) PLAN 2016 132925900 2017-09-26 LANVIN, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 815 MADISON AVENUE, NEW YORK, NY, 10065
LANVIN, INC. 401(K) PLAN 2015 132925900 2016-08-01 LANVIN, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 815 MADISON AVENUE, NEW YORK, NY, 10065
LANVIN, INC. 401(K) PLAN 2014 132925900 2015-09-24 LANVIN, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-07-01
Business code 448190
Sponsor’s telephone number 6464808160
Plan sponsor’s address 815 MADISON AVENUE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-09-24
Name of individual signing CAMILO LOPEZ

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PAVIA & HARCOURT LLP DOS Process Agent 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
KAT YU DAVID CHAN Chief Executive Officer 22 RUE DU FAUBOURG SAINT HONORÉ, PARIS, France, 75008

History

Start date End date Type Value
2023-04-26 2023-04-26 Address 15 RUE DU FAUBOURG, SAINT-HONORE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Address 22 RUE DU FAUBOURG SAINT HONORÉ, PARIS, FRA (Type of address: Chief Executive Officer)
2023-04-26 2023-04-26 Address 815 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-04-26 Address 15 RUE DU FAUBOURG, SAINT-HONORE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 815 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-04-26 Address 555 MADISON AVENUE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2023-02-07 2023-04-26 Address 815 MADISON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 15 RUE DU FAUBOURG, SAINT-HONORE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
2011-04-11 2023-02-07 Address 15 RUE DU FAUBOURG, SAINT-HONORE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)
2009-03-13 2011-04-11 Address 15 RUE DU FAUBOURG, SAINT-HORORE, PARIS, 75008, FRA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230426003985 2023-04-26 BIENNIAL STATEMENT 2023-03-01
230207002111 2023-02-06 CERTIFICATE OF CHANGE BY ENTITY 2023-02-06
220317002013 2022-03-17 BIENNIAL STATEMENT 2021-03-01
150316006403 2015-03-16 BIENNIAL STATEMENT 2015-03-01
130328006110 2013-03-28 BIENNIAL STATEMENT 2013-03-01
110411002315 2011-04-11 BIENNIAL STATEMENT 2011-03-01
090313002012 2009-03-13 BIENNIAL STATEMENT 2009-03-01
071115002586 2007-11-15 BIENNIAL STATEMENT 2007-03-01
070105000272 2007-01-05 CERTIFICATE OF CHANGE 2007-01-05
010409002176 2001-04-09 BIENNIAL STATEMENT 2001-03-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

PAVIA & HARCOURT LLP

AULDYN PARTNERS LLC BEARS & CO. LLC CABLE READY CORPORATION CASHMERE GENERATION INC. DAG USA, INC. DELAMAISON INC. DENOTE REALTY LLC INDUSTRIAL ENTERPRISES OF AMERICA, INC. MOSKAL/MCCORD, INC. COLDELITE CORPORATION OF AMERICA

Related by address

555 MADISON AVENUE, 11TH FL, NEW YORK, NY, United States, 10022

EREDI PISANO USA INC. MAGEBA NORTH AMERICA CORP. MARZOTTO TEXTILES USA INC. NINTY S.R.L. AEFFE USA, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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