| Name: | LVMH PERFUMES AND COSMETICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1974 (51 years ago) |
| Entity Number: | 350676 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JILL PEMBERTON | Chief Executive Officer | 19 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0 |
| 2024-08-16 | 2024-08-16 | Address | 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2024-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0 |
| 2023-10-05 | 2024-03-28 | Shares | Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0 |
| 2022-08-13 | 2023-10-05 | Shares | Share type: NO PAR VALUE, Number of shares: 66000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816001601 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 220810001255 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 190405002018 | 2019-04-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-08-01 |
| 180809006266 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
| 170830006054 | 2017-08-30 | BIENNIAL STATEMENT | 2016-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2973525 | CL VIO | INVOICED | 2019-02-01 | 350 | CL - Consumer Law Violation |
| 2943858 | CL VIO | CREDITED | 2018-12-13 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-30 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
