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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
GRANT MEGAN | Chairman | c/o TAX DEPARTMENT, NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
SOMMERHALDER GUY | Treasurer | c/o TAX DEPARTMENT, NEW YORK, NY, 10022 |
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 |
Name | Role | Address |
---|---|---|
Garcia Kelly K | Secretary | c/o TAX DEPARTMENT, NEW YORK, NY, 10022 |
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 |
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 |
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