| Name: | Richemont North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Oct 2018 (6 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 3337226 |
| Place of Formation: | DELAWARE |
| File Number: | 641479 |
| Principal Address: | SUITE 300 3 ENTERPRISE DRIVE SHELTON, CT 06484 |
| Mailing Address: | PO BOX 8000 MONSEY, NY 10952 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Donna Dean | Vice President | 645 FIFTH AVE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joshua Lipman | Secretary | 645 FIFTH AVENUE, NEW YORK, NY 10022 | 2021-10-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Alain Bernard | President | 645 FIFTH AVENUE, NEW YORK, NY 10022 | 2020-10-24 | 2021-10-24 |
| Christophe Massoni | President | 645 FIFTH AVE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Christophe Massoni | Director | 645 FIFTH AVE, NEW YORK, NY 10022 | 2023-10-20 | 2023-10-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lawrence H Grant | Treasurer | 3 ENTERPRISE DRIVE, SHELTON, CT 06484 | 2023-10-20 | 2023-10-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005948210 | 2024-10-23 |
| Annual Report | 0005445414 | 2023-10-20 |
| Annual Report | 0004917618 | 2022-09-16 |
| Registered Agent Name/Address Change (mass change) | 0004901036 | 2022-09-12 |
| Annual Report | 0004459445 | 2021-10-24 |
| Annual Report | 0004040976 | 2020-10-24 |
| Annual Report | 0003645281 | 2019-10-09 |
| Initial Filing | 0003337226 | 2018-10-26 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
