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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
JOHNSON MAUREEN | Vice President | c/o LVMH Inc., NEW YORK, NY, 10022 |
Name | Role | Address |
---|---|---|
LOUISE FIRESTONE | Secretary | c/o LVMH INC., NEW YORK, NY, 10022 |
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 |
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