| Entity Name: | ULYSSE NARDIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Aug 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2000 (24 years ago) |
| Document Number: | P96000072887 |
| FEI/EIN Number | 65-0680686 |
| Address: | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434, US |
| Mail Address: | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULYSSE NARDIN, INC., NEW YORK | 5543544 | NEW YORK |
| Headquarter of | ULYSSE NARDIN, INC., COLORADO | 20221696651 | COLORADO |
| Headquarter of | ULYSSE NARDIN, INC., ILLINOIS | CORP_72045718 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULYSSE NARDIN / GP USA 401(K) PLAN | 2023 | 650680686 | 2024-05-30 | ULYSSE NARDIN, INC. | 22 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-30 |
| Name of individual signing | MATTHIEU WILLEMIN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 5619221324 |
| Plan sponsor’s address | 7900 GLADES RD, SUITE 200, BOCA RATON, FL, 33433 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | MATTHIEU WILLEMIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Hotier Francois-Xavie | Director | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434 |
| Pruniaux Patrick | Director | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434 |
| Willemin Matthieu | Director | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| Hotier Francois-Xavie | President | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| Willemin Matthieu | Treasurer | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434 |
| Name | Role | Address |
|---|---|---|
| Pruniaux Patrick | Chairman | 7900 Glades Road, Suite 200, Boca Raton, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 7900 Glades Road, Suite 200, Boca Raton, FL 33434 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-05-04 | INCORPORATING SERVICES, LTD. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 7900 Glades Road, Suite 200, Boca Raton, FL 33434 | No data |
| REINSTATEMENT | 2000-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CORPORATE MERGER | 1996-10-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 100000011681 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-24 |
| Reg. Agent Change | 2022-05-04 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-16 |
| Reg. Agent Change | 2017-06-05 |
| AMENDED ANNUAL REPORT | 2017-05-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
