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LOUIS VUITTON USA INC.

Company Details

Entity Name: LOUIS VUITTON USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 08 Sep 2011 (13 years ago)
Document Number: F11000003645
FEI/EIN Number 900749206
Address: c/o TAX DEPARTMENT, 1 EAST 57TH STREET, NEW YORK, NY, 10022, US
Mail Address: c/o TAX DEPARTMENT, 1 EAST 57TH STREET, NEW YORK, NY, 10022, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
GRANT MEGAN Chairman c/o TAX DEPARTMENT, NEW YORK, NY, 10022

Treasurer

Name Role Address
SOMMERHALDER GUY Treasurer c/o TAX DEPARTMENT, NEW YORK, NY, 10022

Director

Name Role Address
BURKE MICHAEL ALLAN Director 2 RUE DU PONT NEUF, PARIS, 75001
Ponzo David Director c/o TAX DEPARTMENT, NEW YORK, NY, 10022

Secretary

Name Role Address
Garcia Kelly K Secretary c/o TAX DEPARTMENT, NEW YORK, NY, 10022

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000121677 LOUIS VUITTON ACTIVE 2011-12-14 2026-12-31 No data 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 c/o TAX DEPARTMENT, 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY 10022 No data
CHANGE OF MAILING ADDRESS 2016-04-25 c/o TAX DEPARTMENT, 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY 10022 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-21
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State