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LVMH MOET HENNESSY LOUIS VUITTON-DELAWARE

Company Details

Name: LVMH MOET HENNESSY LOUIS VUITTON-DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Mar 1993 (32 years ago)
Entity Number: 1707401
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: MOET HENNESSY INC.
Fictitious Name: LVMH MOET HENNESSY LOUIS VUITTON-DELAWARE
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, United States, 94105

Agent

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

Chief Executive Officer

Name Role Address
ANISH MELWANI Chief Executive Officer 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, United States, 94105

DOS Process Agent

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

History

Start date End date Type Value
2025-03-14 2025-03-14 Address 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2025-03-14 2025-03-14 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-14 2025-03-14 Address 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-08-02 2025-03-14 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-02 2025-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-02 2025-03-14 Address 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-08-02 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-02 2025-03-14 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-08-11 2023-08-02 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250314003741 2025-03-14 BIENNIAL STATEMENT 2025-03-14
230802000274 2023-08-02 BIENNIAL STATEMENT 2023-03-01
070329002819 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050811002505 2005-08-11 BIENNIAL STATEMENT 2005-03-01
000815000108 2000-08-15 CERTIFICATE OF CHANGE 2000-08-15
980320000302 1998-03-20 ERRONEOUS ENTRY 1998-03-20
DP-1356034 1997-09-24 ANNULMENT OF AUTHORITY 1997-09-24
970414002385 1997-04-14 BIENNIAL STATEMENT 1997-03-01
951129002063 1995-11-29 BIENNIAL STATEMENT 1995-03-01
951101000062 1995-11-01 CERTIFICATE OF AMENDMENT 1995-11-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State