| Name: | HUBLOT OF AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Sep 2021 (3 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | HUBLOT OF AMERICA, INC., FLORIDA (Company Number P94000045846) |
| Entity Number: | 4425543 |
| Place of Formation: | FLORIDA |
| File Number: | 783163 |
| Principal Address: | STE 1900 100 N BISCAYNE BLVD MIAMI, FL 33132-2308 |
| Mailing Address: | SUITE 1900 100 NORTH BISCAYNE BOULEVARD MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christelle Landeroin | Director | 100 N BISCAYNE BLVD., MIAMI, FL 33132 | 2023-09-28 |
| Rodney C. Pratt | Director | 711 FIFTH AVE, NEW YORK, NY 10022 | 2023-09-28 |
| Christophe Barre | Director | 100 N BISCAYNE BLVD., MIAMI, FL 33132 | 2023-09-28 |
| Ricardo Guadalupe | Director | 100 N BISCAYNE BLVD., MIAMI, FL 33132 | 2023-09-28 |
| RICARDO GUADALUPE | Director | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL 33132 | 2024-09-05 |
| CHRISTOPHE BARRE | Director | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL 33132 | 2024-09-05 |
| Jean Francois Sberro | Director | 100 N BISCAYNE BLVD., MIAMI, FL 33132 | 2023-09-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Christelle Landeroin | Treasurer | 100 N BISCAYNE BLVD., MIAMI, FL 33132 | 2023-09-28 |
| CHRISTELLE LANDEROIN | Treasurer | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL 33132 | 2024-09-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ricardo Guadalupe | President | 100 N BISCAYNE BLVD., MIAMI, FL 33132 | 2023-09-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| RODNEY C. PRATT | Secretary | 19 EAST 57TH STREET, NEW YORK, NY 10022 | 2023-09-28 | No data |
| RODNEY PRATT | Secretary | 19 EAST 57TH STREET, NEW YORK, NY 10022 | 2022-10-24 | 2023-09-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005885163 | 2024-09-05 |
| Annual Report | 0005412857 | 2023-09-28 |
| Annual Report | 0004959641 | 2022-10-24 |
| Registered Agent Name/Address Change (mass change) | 0004647158 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004472614 | 2021-10-29 |
| Initial Filing | 0004425543 | 2021-09-14 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
