| Name: | MOET HENNESSY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 1981 (43 years ago) |
| Entity Number: | 712387 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7 WTC, 250 GREENWICH STREET FLR 35&36, LEGAL DEPT, New York, NY, United States, 10007 |
| Principal Address: | 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, United States, 10007 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LVMH AFFILIATES' RETIREMENT PLAN, WINES & SPIRITS | 2023 | 135371790 | 2024-10-15 | MOET HENNESSY USA INC. | 997 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Active participants | 339 |
| Retired or separated participants receiving benefits | 118 |
| Other retired or separated participants entitled to future benefits | 438 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 15 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1971-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2129312700 |
| Plan sponsor’s DBA name | LVMH MOET HENNESSY LOUIS VUITTON |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
| Plan sponsor’s address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
Number of participants as of the end of the plan year
| Active participants | 382 |
| Retired or separated participants receiving benefits | 109 |
| Other retired or separated participants entitled to future benefits | 484 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 19 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1971-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2129312700 |
| Plan sponsor’s DBA name | LVMH MOET HENNESSY LOUIS VUITTON |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
| Plan sponsor’s address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
Number of participants as of the end of the plan year
| Active participants | 489 |
| Retired or separated participants receiving benefits | 104 |
| Other retired or separated participants entitled to future benefits | 435 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 21 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 32 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1971-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2129312700 |
| Plan sponsor’s DBA name | LVMH MOET HENNESSY LOUIS VUITTON |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
| Plan sponsor’s address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
Number of participants as of the end of the plan year
| Active participants | 490 |
| Retired or separated participants receiving benefits | 104 |
| Other retired or separated participants entitled to future benefits | 451 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 19 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 28 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-10 |
| Name of individual signing | PASCAL CARPENTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1971-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2129312700 |
| Plan sponsor’s DBA name | LVMH MOET HENNESSY LOUIS VUITTON |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
| Plan sponsor’s address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
Number of participants as of the end of the plan year
| Active participants | 490 |
| Retired or separated participants receiving benefits | 104 |
| Other retired or separated participants entitled to future benefits | 451 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 19 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 28 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-09 |
| Name of individual signing | PASCAL CARPENTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1971-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2129312700 |
| Plan sponsor’s DBA name | LVMH MOET HENNESSY LOUIS VUITTON |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
| Plan sponsor’s address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
Number of participants as of the end of the plan year
| Active participants | 466 |
| Retired or separated participants receiving benefits | 98 |
| Other retired or separated participants entitled to future benefits | 454 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 38 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-10 |
| Name of individual signing | PASCAL CARPENTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1971-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 2129312700 |
| Plan sponsor’s DBA name | LVMH MOET HENNESSY LOUIS VUITTON |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
| Plan sponsor’s address | 19 EAST 57TH STREET, 7TH FLOOR, NEW YORK, NY, 100222506 |
Number of participants as of the end of the plan year
| Active participants | 466 |
| Retired or separated participants receiving benefits | 98 |
| Other retired or separated participants entitled to future benefits | 454 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 22 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 38 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-10 |
| Name of individual signing | PASCAL CARPENTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1983-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2129312724 |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 135371790 |
| Plan administrator’s name | MOET HENNESSY USA, INC. |
| Plan administrator’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2129312724 |
Number of participants as of the end of the plan year
| Active participants | 561 |
| Retired or separated participants receiving benefits | 8 |
| Other retired or separated participants entitled to future benefits | 295 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 745 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 13 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-17 |
| Name of individual signing | ALLISON KALBAN-GERNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1983-01-01 |
| Business code | 551112 |
| Sponsor’s telephone number | 2129312724 |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 135371790 |
| Plan administrator’s name | MOET HENNESSY USA, INC. |
| Plan administrator’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2129312724 |
Number of participants as of the end of the plan year
| Active participants | 477 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 332 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 3 |
| Number of participants with account balances as of the end of the plan year | 737 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 28 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-20 |
| Name of individual signing | ALLISON KALBAN-GERNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1994-05-01 |
| Business code | 525100 |
| Sponsor’s telephone number | 2129312700 |
| Plan sponsor’s mailing address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Plan sponsor’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 135371790 |
| Plan administrator’s name | MOET HENNESSY USA, INC |
| Plan administrator’s address | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2129312700 |
Number of participants as of the end of the plan year
| Active participants | 4651 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | PASCAL CARPENTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-10-14 |
| Name of individual signing | PASCAL CARPENTIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MOET HENNESSY USA, INC. | DOS Process Agent | 7 WTC, 250 GREENWICH STREET FLR 35&36, LEGAL DEPT, New York, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| SETH KAUFMAN | Chief Executive Officer | 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-23-124237 | Alcohol sale | 2024-05-15 | 2024-05-15 | 2026-02-28 | 7 WTC - 250 GREENWICH ST 35&36, NEW YORK, New York, 10007 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2023-07-31 | Address | 7 WTC, 250 GREENWICH STREET FLR 35&36, LEGAL DEPT, New York, NY, 10007, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-07-31 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2023-03-02 | Address | 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2021-02-22 | 2023-03-02 | Address | 250 GREENWICH STREET FLR 35&36, LEGAL DEPT, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-08-25 | 2021-02-22 | Address | 85 TENTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2011-08-25 | 2021-02-22 | Address | 85 TENTH AVENUE, LEGAL DEPT, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-23 | 2011-08-25 | Address | 85 TENTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731002801 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 230302002211 | 2023-03-02 | BIENNIAL STATEMENT | 2021-07-01 |
| 210222060560 | 2021-02-22 | BIENNIAL STATEMENT | 2019-07-01 |
| 130709007046 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110825002595 | 2011-08-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 090623002522 | 2009-06-23 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723003113 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 060407000124 | 2006-04-07 | CERTIFICATE OF CHANGE | 2006-04-07 |
| 060322002779 | 2006-03-22 | AMENDMENT TO BIENNIAL STATEMENT | 2005-07-01 |
| 051115000491 | 2005-11-15 | CERTIFICATE OF AMENDMENT | 2005-11-15 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
