| Entity Name: | BOUCHERON JOAILLERIE (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Jan 2024 (a year ago) |
| Document Number: | F24000000419 |
| FEI/EIN Number | 22-3842467 |
| Address: | 695 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 |
| Mail Address: | 150 TOTOWA, WAYNE, NJ 08840 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| POULIT-DUQUESNE, HELEN | Director | 695 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 |
| INDERMUHLE, THOMAS | Director | 695 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 |
| SANDRIN, ERIC | Director | 695 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| SANDRIN, ERIC | Chief Executive Officer | 695 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| GALTIE, PHILIPPE | President | 695 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| ABRAMS, EWA | Secretary | 65 BLEEKER STREET 2ND FLOOR, NEW YORK, NY 10012 |
| Name | Role | Address |
|---|---|---|
| NARANJO, RICHARD | Treasurer | 150 TOTOWA ROAD, WAYNE, NJ 07470 |
| Name | Date |
|---|---|
| CORFORP | 2024-01-25 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
