AUDEMARS PIGUET (NORTH AMERICA) INC.
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| Name: | AUDEMARS PIGUET (NORTH AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1999 (26 years ago) |
| Entity Number: | 2385004 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3040 GULF TO BAY BLVD., CLEARWATER, FL, United States, 33759 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 3040 GULF TO BAY BLVD., CLEARWATER, FL, United States, 33759 |
| Name | Role | Address |
|---|---|---|
| AUDEMARS PIGUET (NORTH AMERICA) INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-28 | 2023-06-28 | Address | 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2021-06-17 | 2023-06-28 | Address | 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2021-06-17 | Address | 3040 GULF TO BAY BLVD., CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2023-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230628001553 | 2023-06-28 | BIENNIAL STATEMENT | 2023-06-01 |
| 210617060338 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 190604061705 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-29278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State