| Entity Name: | LVMH PERFUMES AND COSMETICS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Reinstated |
| Date Formed: | 01 Sep 2011 |
| Branch of: | LVMH PERFUMES AND COSMETICS INC., NEW YORK (Company Number 350676) |
| Company Number: | CORP_56053891 |
| File Number: | 56053891 |
| Type of Business: | Retail sales and services |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-12-09 |
| Name and Address | Role |
|---|---|
| JILL PEMBERTON 19 E 57TH ST NEW YORK NY 10022 | President |
| Name and Address | Role |
|---|---|
| RODNEY C PRATT 19 E 57TH ST NEW YORK NY 10022 | Secretary |
| Name | Change Date |
|---|---|
| CHRISTIAN DIOR PERFUMES, INC. | 2004-10-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 66000 | 50900000 | No data |
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| USCOURTS-ilnd-1_05-cv-06105 | Judicial Publications | 28:1132 E.R.I.S.A. | Employee Retirement Income Security Act (ERISA) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Schieffelin & Co. |
| Role | Defendant |
| Name | Susan Bogart |
| Role | Movant |
| Name | Susan Bogart |
| Role | Objector |
| Name | American Designer Fragrances |
| Role | Defendant |
| Name | Pamela Baxter |
| Role | Defendant |
| Name | CHRISTIAN DIOR PERFUMES LLC |
| Role | Defendant |
| Name | John/Jane Doe |
| Role | Defendant |
| Name | Guerlain Retirement Plan |
| Role | Defendant |
| Name | GUERLAIN, INC. |
| Role | Defendant |
| Name | Bruce Ingram |
| Role | Defendant |
| Name | LVM Moet Hennessy Louis Vuitton |
| Role | Defendant |
| Name | LVMH Affiliates' Retirement Plan |
| Role | Defendant |
| Name | LVMH Medical Plan |
| Role | Defendant |
| Name | LVMH Moet Hennessy Louis Vuitton |
| Role | Defendant |
| Name | LVMH PERFUMES AND COSMETICS INC. |
| Role | Defendant |
| Name | Jeanine Love-Rooney |
| Role | Defendant |
| Name | Camille McDonald |
| Role | Defendant |
| Name | LVMH FRAGRANCE BRANDS US LLC |
| Role | Defendant |
| Name | Parfums Givenchy |
| Role | Defendant |
| Name | Aida Norey |
| Role | Plaintiff |
| Name | Luba Oplchenski |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ilnd-1_05-cv-06105-0 |
| Date | 2007-02-12 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge John W. Darrah on 2/12/2007:(las, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_05-cv-06105-1 |
| Date | 2007-06-27 |
| Notes | MEMORANDUM Opinion and Order Signed by Judge John W. Darrah on 6/27/2007.(smm) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_05-cv-06105-2 |
| Date | 2008-12-03 |
| Notes | MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 12/3/2008.(vcf, ) |
| View | View File |
| Opinion ID | USCOURTS-ilnd-1_05-cv-06105-3 |
| Date | 2009-02-19 |
| Notes | MEMORANDUM Opinion and Order Signed by the Honorable John W. Darrah on 2/19/2009.(vcf, ) |
| View | View File |
Date of last update: 24 Apr 2025
