| Entity Name: | RICHEMONT NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 31 Aug 1984 |
| Company Number: | CORP_53571123 |
| File Number: | 53571123 |
| Type of Business: | Retail sales and services |
| Address | 630 N MICHIGAN AVE, CHICAGO, IL, 60611 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 1984-08-31 |
| Name and Address | Role | Account Number |
|---|---|---|
| JOSHUA LIPMAN, 645 5TH AVE, NEW YORK NY 10022 | Secretary | 87337 |
| Name and Address | Role | Account Number |
|---|---|---|
| CHRISTOPHE MASSONI, 645 5TH AVE, NEW YORK NY 10022 | President | 87337 |
| Name and Address | Role | Account Number |
|---|---|---|
| LAWRENCE H GRANT | Vice president | 87337 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2966682 | Issued | 1010 | Limited Business License | 923 - Retail Sales of Jewelry and Jewelry Repair | 2024-04-29 | 2024-04-29 | 2025-11-15 |
| BUSINESS LICENSE | 2786061 | Issued | 1010 | Limited Business License | 923 - Retail Sales of Jewelry and Jewelry Repair | 2023-10-20 | 2023-11-16 | 2025-11-15 |
| BUSINESS LICENSE | 2636728 | Issued | 1010 | Limited Business License | 923 - Retail Sales of Jewelry and Jewelry Repair | 2023-10-20 | 2023-11-16 | 2025-11-15 |
| BUSINESS LICENSE | 2124621 | Cancelled | 1010 | Limited Business License | 923 - Retail Sales of Jewelry and Jewelry Repair | 2023-10-20 | 2023-11-16 | 2025-11-15 |
| BUSINESS LICENSE | 1932421 | Issued | 1010 | Limited Business License | 197 - Tax Preparation Services | 2023-10-20 | 2023-11-16 | 2025-11-15 |
| BUSINESS LICENSE | 2658920 | Issued | 1010 | Limited Business License | 923 - Retail Sales of Jewelry and Jewelry Repair | 2019-04-18 | 2019-04-18 | 2019-11-15 |
| BUSINESS LICENSE | 2124622 | Cancelled | 1010 | Limited Business License | 923 - Retail Sales of Jewelry and Jewelry Repair | 2017-10-26 | 2017-11-16 | 2019-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| BUCCELLATI NORTH AMERICA | No data | 2021-04-05 | 2024-01-02 | Involuntary Cancellation | No data |
| BUCCELLATI | No data | 2021-04-05 | 2024-01-02 | Involuntary Cancellation | No data |
| MONTBLANC | No data | 2015-08-12 | 2024-01-02 | Involuntary Cancellation | No data |
| MONTBLANC NORTH AMERICA | No data | 2015-08-12 | 2024-01-02 | Involuntary Cancellation | No data |
| CARTIER NORTH AMERICA | No data | 2011-10-05 | 2024-01-02 | Involuntary Cancellation | No data |
| VAN CLEEF & ARPELS AMERICAS | No data | 2011-10-05 | 2024-01-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| CARTIER, INCORPORATED | 2011-10-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 23 Jan 2025
