| Entity Name: | MOET HENNESSY 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: | 13 Dec 2004 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Feb 2008 (17 years ago) |
| Document Number: | F04000007013 |
| FEI/EIN Number |
135371790
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7 World Trade Center, 250 Greenwich Street, New York, NY, 10007, US |
| Mail Address: | 7 World Trade Center, 250 Greenwich Street, New York, NY, 10007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORourke Christopher J | Secretary | 7 World Trade Center, New York, NY, 10007 |
| Morel Francois | Chief Financial Officer | 7 World Trade Center, New York, NY, 10007 |
| Gabaldon Christopher J | Chief Executive Officer | 7 World Trade Center, New York, NY, 10007 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-07 | 7 World Trade Center, 250 Greenwich Street, 36th Floor, New York, NY 10007 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-07 | 7 World Trade Center, 250 Greenwich Street, 36th Floor, New York, NY 10007 | - |
| CANCEL ADM DISS/REV | 2008-02-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-11-14 | MOET HENNESSY USA, INC. | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
