| Entity Name: | RIMOWA DISTRIBUTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jun 2018 (7 years ago) |
| Document Number: | F14000002526 |
| FEI/EIN Number | 61-1728640 |
| Address: | 598 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10022 |
| Mail Address: | 598 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10022 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Romanelli, Dezaray | President | 598 MADISON AVENUE, 8TH FLOOR NEW YORK, NY 10022-2506 |
| Name | Role | Address |
|---|---|---|
| Romanelli, Dezaray | Treasurer | 598 MADISON AVENUE, 8TH FLOOR NEW YORK, NY 10022-2506 |
| 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 |
|---|---|---|
| Fiastre, Thierry | Director | 598 MADISON AVENUE, 8TH FLOOR NEW YORK, NY 10022-2506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 598 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10022 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 598 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY 10022 | No data |
| REINSTATEMENT | 2018-06-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-04 |
| Reinstatement | 2018-06-13 |
| ANNUAL REPORT | 2015-04-29 |
| Foreign Profit | 2014-06-10 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
