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LOUIS VUITTON NORTH AMERICA, INC.

Company Details

Name: LOUIS VUITTON NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1989 (35 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

Chief Executive Officer

Name Role Address
LANESSA ELROD Chief Executive Officer 1 EAST 57TH ST, 10TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

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 2023-08-17 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-08-02 2015-08-03 Address 1 EAST 57TH ST, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-07-26 2013-08-02 Address 1 E 57TH ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-07-26 2013-08-02 Address 1 E 57TH ST, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-23 2011-07-26 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-10-12 2007-08-23 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-09-09 2005-10-12 Address 19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

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
130802006076 2013-08-02 BIENNIAL STATEMENT 2013-08-01
110726002124 2011-07-26 BIENNIAL STATEMENT 2011-08-01
090908002235 2009-09-08 BIENNIAL STATEMENT 2009-08-01
070823002542 2007-08-23 BIENNIAL STATEMENT 2007-08-01
061031000419 2006-10-31 CERTIFICATE OF AMENDMENT 2006-10-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-07-19 No data 1 E 57TH ST, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2015-04-21 2015-05-06 Defective Goods No 0.00 Advised to Sue

Date of last update: 05 Jan 2025

Sources: New York Secretary of State