LOUIS VUITTON NORTH AMERICA, INC.
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| Name: | LOUIS VUITTON NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1989 (36 years ago) |
| Entity Number: | 1380827 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1 EAST 57TH ST, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LANESSA ELROD | Chief Executive Officer | 1 EAST 57TH ST, 10TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-17 | 2023-08-17 | Address | 1 EAST 57TH ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-08-02 | 2023-08-17 | Address | 1 EAST 57TH ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-08-03 | 2019-08-02 | Address | 1 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2015-08-03 | Address | 1 EAST 57TH ST, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2023-08-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230817002767 | 2023-08-17 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802001400 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190802060105 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006716 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006186 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2015-04-21 | 2015-05-06 | Defective Goods | No | 0.00 | Advised to Sue |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State