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LVMH WATCH & JEWELRY USA, INC. - Florida Company Profile

Company Details

Entity Name: LVMH WATCH & JEWELRY USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Oct 2003 (22 years ago)
Document Number: F03000005256
FEI/EIN Number 133040242

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 966 S. Springfield Avenue, SPRINGFIELD, NJ, 07081, US
Mail Address: 966 S. Springfield Avenue, SPRINGFIELD, NJ, 07081, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Goasglas Beatrice President 966 S. Springfield Avenue, SPRINGFIELD, NJ, 07081
Pratt Rodney C Secretary 19 East 57th Street, New York, NY, 10022
Rensch Rene Treasurer 966 S. Springfield Avenue, SPRINGFIELD, NJ, 07081
Melwani Anish Director 225 Bush Street, San Francisco, CA, 94104
Boudin Nicolas Director 966 S. Springfield Avenue, SPRINGFIELD, NJ, 07081
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000030298 TAG HEUER ACTIVE 2015-03-24 2025-12-31 - 19 EAST 57TH STREET, NEW YORK, NY, 10022
G15000030308 ZENITH ACTIVE 2015-03-24 2025-12-31 - 19 EAST 57TH STREET, NEW YORK, NY, 10022
G11000084829 LVMH WATCH & JEWELRY CARIBBEAN & LATIN AMERICA ACTIVE 2011-08-26 2026-12-31 - C/O LVMH INC., 19 EAST 57TH STREET,, ATTN: LEGAL DEPT., NEW YORK, NY, 10022
G09000177426 TAG HEUER EXPIRED 2009-11-20 2014-12-31 - C/O LVMH, LEGAL DEPARTMENT, 19 EAST 57 STREET, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 -
CHANGE OF MAILING ADDRESS 2024-04-23 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000627685 TERMINATED 1000001013392 DADE 2024-09-17 2044-09-25 $ 24,160.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J24000627693 ACTIVE 1000001013393 DADE 2024-09-17 2044-09-25 $ 18,093.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J14000608603 TERMINATED 1000000615336 ORANGE 2014-04-22 2034-05-09 $ 6,656.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000609080 TERMINATED 1000000615427 DADE 2014-04-21 2034-05-09 $ 2,016.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J14000824754 ACTIVE 1000000593604 MIAMI-DADE 2014-03-13 2034-08-01 $ 1,553.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001632240 TERMINATED 1000000542271 ORANGE 2013-09-30 2033-11-07 $ 10,620.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001632232 TERMINATED 1000000542269 ORANGE 2013-09-30 2033-11-07 $ 30,982.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000823154 TERMINATED 1000000494940 LEON 2013-04-18 2033-04-24 $ 2,559.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000398652 TERMINATED 1000000431505 ORANGE 2013-02-01 2033-02-13 $ 2,723.33 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-04
ANNUAL REPORT 2015-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State