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NYON OFS LLC

Company Details

Entity Name: NYON OFS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 26 Apr 2013 (12 years ago)
Date of dissolution: 14 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Dec 2017 (7 years ago)
Document Number: M13000003021
FEI/EIN Number 900906947
Address: 2455 E. SUNRISE BLVD., STE. 402, C/O HUBLOT OF AMERICA, INC., FT. LAUDERDALE, FL, 33304
Mail Address: 2455 E. SUNRISE BLVD., STE. 402, C/O HUBLOT OF AMERICA, INC., FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
BARRE CHRISTOPHE Manager 2455 E. SUNRISE BLVD., STE. 402, FT. LAUDERDALE, FL, 33304
GUADALUPE RICARDO Manager 2455 E. SUNRISE BLVD., STE. 402, FT. LAUDERDALE, FL, 33304
SBERRO JEAN-FRANCOIS Manager 2455 E. SUNRISE BLVD., STE. 402, FT. LAUDERDALE, FL, 33304

Vice President

Name Role Address
JOHNSON MAUREEN Vice President c/o LVMH Inc., NEW YORK, NY, 10022

Secretary

Name Role Address
LOUISE FIRESTONE Secretary c/o LVMH INC., NEW YORK, NY, 10022

Events

Event Type Filed Date Value Description
MERGER 2017-12-14 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000176683

Documents

Name Date
Merger 2017-12-14
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-06
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-03-28
Foreign Limited 2013-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State