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LOUIS VUITTON U.S. MANUFACTURING, INC.

LOUIS VUITTON U.S. MANUFACTURING, INC.

Company Details

Name:	LOUIS VUITTON U.S. MANUFACTURING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1991 (34 years ago)
Entity Number:	1502777
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	321 WEST COVINA BOULEVARD, SAN DIMAS, CA, United States, 91773

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DAMIEN VERBRIGGHE	Chief Executive Officer	321 WEST COVINA BOULEVARD, SAN DIMAS, CA, United States, 91773

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	321 WEST COVINA BOULEVARD, SAN DIMAS, CA, 91773, USA (Type of address: Chief Executive Officer)
2021-01-20	2025-01-03	Address	80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
2019-01-11	2025-01-03	Address	1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-01-03	2019-01-11	Address	1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-06-21	2013-01-03	Address	2 RUE DU PONT NEUF, PARIS, 75001, FRA (Type of address: Chief Executive Officer)
2007-02-16	2011-06-21	Address	2 RUE DU PONT NEUV, PARIS, 75034, FRA (Type of address: Chief Executive Officer)
2001-12-13	2013-01-03	Address	19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-12-13	2007-02-16	Address	2 RUE DU PONT NERF, PARIS, 75034, FRA (Type of address: Chief Executive Officer)
2001-12-13	2021-01-20	Address	80 STATE STREET, NEW YORK, NY, 12207, USA (Type of address: Service of Process)
1997-04-02	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-04-09	2001-12-13	Address	130 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-09	2001-12-13	Address	130 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1991-01-18	2001-12-13	Address	130 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-01-18	1997-04-02	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250103001611	2025-01-03	BIENNIAL STATEMENT	2025-01-03
230116000484	2023-01-16	BIENNIAL STATEMENT	2023-01-01
210120060653	2021-01-20	BIENNIAL STATEMENT	2021-01-01
190111060748	2019-01-11	BIENNIAL STATEMENT	2019-01-01
170103007412	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150115006383	2015-01-15	BIENNIAL STATEMENT	2015-01-01
130103006252	2013-01-03	BIENNIAL STATEMENT	2013-01-01
110621002617	2011-06-21	BIENNIAL STATEMENT	2011-01-01
090213002109	2009-02-13	BIENNIAL STATEMENT	2009-01-01
070216002398	2007-02-16	BIENNIAL STATEMENT	2007-01-01
030313002487	2003-03-13	BIENNIAL STATEMENT	2003-01-01
011213002743	2001-12-13	BIENNIAL STATEMENT	2001-01-01
970402000844	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
930409002638	1993-04-09	BIENNIAL STATEMENT	1993-01-01
910118000039	1991-01-18	APPLICATION OF AUTHORITY	1991-01-18

Date of last update: 15 Mar 2025

Sources: New York Secretary of State