| Entity Name: | LOUIS VUITTON NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Jun 1982 |
| Company Number: | CORP_52769558 |
| File Number: | 52769558 |
| Type of Business: | All Inclusive Purpose |
| Address | 835 N MICHIGAN AVE 1ST, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| DANIEL LALONDE | President | 56782 |
| LANESSA ELROD 1 EAST 57TH STREET 10TH FL NEW YORK, NY 10022 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| KATHRYN KOLANDA | Secretary | 56782 |
| KELLY KOYAMA GARCIA 1 EAST 57TH STREET 10TH FL NEW YORK, NY | Secretary | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1947570 | Cancelled | 1010 | Limited Business License | No data | 2011-03-02 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 1938250 | Cancelled | 1010 | Limited Business License | No data | 2011-03-02 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 1357872 | Cancelled | 1010 | Limited Business License | No data | 2011-03-02 | 2011-03-16 | 2013-03-15 |
| BUSINESS LICENSE | 50991 | Cancelled | 1010 | Limited Business License | No data | 2002-10-24 | 2002-08-16 | 2003-08-15 |
| BUSINESS LICENSE | 50989 | Issued | 1010 | Limited Business License | No data | 2002-09-30 | 2002-09-30 | 2003-08-15 |
| BUSINESS LICENSE | 50990 | Issued | 1010 | Limited Business License | No data | 2002-09-19 | 2001-08-16 | 2002-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| LOUIS VUITTON | No data | 2001-03-16 | 2015-11-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| LVMH FASHION GROUP AMERICAS INC. | 2006-10-30 |
| LOUIS VUITTON N.A., INC. | 2001-03-12 |
| LOUIS VUITTON STORES, INCORPORATED | 1991-07-18 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 5000000 | 1 |
Date of last update: 27 Jan 2025
