| Name: | RIMOWA DISTRIBUTION INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2014 (10 years ago) |
| Entity Number: | 4650415 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 598 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| HUGUES BONNET-MASIMBERT | Chief Executive Officer | 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-27 | 2023-04-08 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-10-03 | 2023-04-08 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-06-14 | 2019-10-03 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2023-04-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-02-19 | 2020-10-27 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2014-10-14 | 2015-02-19 | Address | 4325 WINDSOR CENTRE TRAIL STE, 200, FLOWER MOUND, TX, 75028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000432 | 2022-10-05 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-05 |
| 201027060117 | 2020-10-27 | BIENNIAL STATEMENT | 2020-10-01 |
| 191003061477 | 2019-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 180614006276 | 2018-06-14 | BIENNIAL STATEMENT | 2016-10-01 |
| 150219000245 | 2015-02-19 | CERTIFICATE OF CHANGE | 2015-02-19 |
| 141014000691 | 2014-10-14 | APPLICATION OF AUTHORITY | 2014-10-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
