| Name: | VAN CLEEF & ARPELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1939 (86 years ago) |
| Entity Number: | 51415 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 645 FIFTH AVE, 6TH FL, NEW YORK, NY, United States, 10023 |
Contact Details
Phone +1 212-644-9500
Shares Details
Shares issued 0
Share Par Value 600000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VAN CLEEF & ARPELS, INC., ILLINOIS | CORP_61618228 | ILLINOIS |
| Headquarter of | VAN CLEEF & ARPELS, INC., FLORIDA | F99000006758 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RETIREMENT PLAN FOR SALARIED EMPLOYEES OF VAN CLEEF & ARPELS, INC. | 2018 | 131432455 | 2019-10-03 | VAN CLEEF & ARPELS, INC. | 59 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-10-03 |
| Name of individual signing | JILL HOGARTY |
| Role | Employer/plan sponsor |
| Date | 2019-10-03 |
| Name of individual signing | JILL HOGARTY |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 645 5TH AVENUE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2018-12-12 |
| Name of individual signing | KATHERINE BLANQUE |
| Role | Employer/plan sponsor |
| Date | 2018-12-12 |
| Name of individual signing | KATHERINE BLANQUE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 645 5TH AVENUE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2017-12-11 |
| Name of individual signing | KATHERINE BLANQUE |
| Role | Employer/plan sponsor |
| Date | 2017-12-11 |
| Name of individual signing | KATHERINE BLANQUE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 645 5TH AVENUE, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2016-12-12 |
| Name of individual signing | KATHERINE BLANQUE |
| Role | Employer/plan sponsor |
| Date | 2016-12-12 |
| Name of individual signing | KATHERINE BLANQUE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 744 FIFTH AVENUE, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2015-12-09 |
| Name of individual signing | KATHERINE BLANQUE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 744 FIFTH AVENUE, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-07 |
| Name of individual signing | KATHERINE BLANQUE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 744 FIFTH AVENUE, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2014-11-07 |
| Name of individual signing | KATHERINE BLANQUE |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 744 FIFTH AVENUE, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2013-12-13 |
| Name of individual signing | KATHERINE BLANQUE |
| Role | Employer/plan sponsor |
| Date | 2013-12-13 |
| Name of individual signing | KATHERINE BLANQUE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1970-03-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2126449500 |
| Plan sponsor’s address | 744 FIFTH AVENUE, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 131432455 |
| Plan administrator’s name | VAN CLEEF & ARPELS, INC. |
| Plan administrator’s address | 744 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2126449500 |
Signature of
| Role | Plan administrator |
| Date | 2012-12-14 |
| Name of individual signing | GINA ALFVEBY |
| Name | Role | Address |
|---|---|---|
| RICHEMONT NORTH AMERICA, INC. | Agent | ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O RICHEMONT NORTH AMERICA, INC. | DOS Process Agent | ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHE MASSONI | Chief Executive Officer | 645 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1021369-DCA | Inactive | Business | 1999-10-07 | 2011-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-03 | Address | 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-03-01 | 2021-03-02 | Address | 645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-02-23 | 2019-03-01 | Address | 645 FIFTH AVE, 6TH FL, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2013-05-16 | 2015-02-23 | Address | 645 FIFTH AVE, 6TH FL, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2011-06-16 | 2023-03-03 | Address | ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-06-16 | 2023-03-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2011-06-16 | 2023-03-03 | Address | ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2011-03-23 | 2011-06-16 | Address | 645 FIFTH AVE, 6TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2011-03-23 | 2013-05-16 | Address | 645 FIFTH AVE, 6TH FL, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303001231 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-03 |
| 210302002005 | 2021-03-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190301002021 | 2019-03-01 | BIENNIAL STATEMENT | 2019-02-01 |
| 170306002010 | 2017-03-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 150223006053 | 2015-02-23 | BIENNIAL STATEMENT | 2015-02-01 |
| 130516006411 | 2013-05-16 | BIENNIAL STATEMENT | 2013-02-01 |
| 110616000973 | 2011-06-16 | CERTIFICATE OF AMENDMENT | 2011-06-16 |
| 110323002489 | 2011-03-23 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002178 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 080331000854 | 2008-03-31 | CERTIFICATE OF MERGER | 2008-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 162068 | PL VIO | INVOICED | 2011-11-15 | 75 | PL - Padlock Violation |
| 412013 | RENEWAL | INVOICED | 2009-06-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 412009 | RENEWAL | INVOICED | 2007-07-16 | 340 | Secondhand Dealer General License Renewal Fee |
| 412010 | RENEWAL | INVOICED | 2005-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 412011 | RENEWAL | INVOICED | 2003-07-21 | 340 | Secondhand Dealer General License Renewal Fee |
| 1451012 | FINGERPRINT | INVOICED | 2001-07-31 | 50 | Fingerprint Fee |
| 412012 | RENEWAL | INVOICED | 2001-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1451013 | LICENSE | INVOICED | 1999-10-07 | 340 | Secondhand Dealer General License Fee |
| 1451015 | FINGERPRINT | INVOICED | 1999-10-06 | 50 | Fingerprint Fee |
| 1451014 | FINGERPRINT | INVOICED | 1999-10-06 | 50 | Fingerprint Fee |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
