| Entity Name: | LVMH WATCH & JEWELRY USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Oct 2003 (21 years ago) |
| Document Number: | F03000005256 |
| FEI/EIN Number | 13-3040242 |
| Address: | 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 |
| Mail Address: | 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Goasglas, Beatrice | President | 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 |
| Name | Role | Address |
|---|---|---|
| Pratt, Rodney C. | Secretary | 19 East 57th Street, LVMH Moet Hennessy Louise Vuitton Inc 5th Floor New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Rensch, Rene | Treasurer | 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 |
| Name | Role | Address |
|---|---|---|
| Melwani, Anish | Director | 225 Bush Street, 20th Floor San Francisco, CA 94104 |
| Boudin, Nicolas | Director | 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000030298 | TAG HEUER | ACTIVE | 2015-03-24 | 2025-12-31 | No data | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| G15000030308 | ZENITH | ACTIVE | 2015-03-24 | 2025-12-31 | No data | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| G11000084829 | LVMH WATCH & JEWELRY CARIBBEAN & LATIN AMERICA | ACTIVE | 2011-08-26 | 2026-12-31 | No data | 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 | No data | C/O LVMH, LEGAL DEPARTMENT, 19 EAST 57 STREET, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 966 S. Springfield Avenue, SPRINGFIELD, NJ 07081 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000627685 | ACTIVE | 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 |
| 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: 30 Jan 2025
Sources: Florida Department of State
