HUBLOT OF AMERICA, INC.
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| Name: | HUBLOT OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2010 (15 years ago) |
| Branch of: | HUBLOT OF AMERICA, INC., Florida (Company Number P94000045846) |
| Entity Number: | 3968754 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | C/O LVMH MOET HENNESSY ETAL, 19 EAST 57TH ST 5TH FL., NEW YORK, NY, United States, 10019 |
| Principal Address: | 100 N. BISCAYNE BLVD, SUITE 1900, MIAMI, FL, United States, 33132 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN: OFFICE OF THE GEN CSL. | DOS Process Agent | C/O LVMH MOET HENNESSY ETAL, 19 EAST 57TH ST 5TH FL., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JEAN CLAUDE BIVER | Chief Executive Officer | 100 N BISCAYNE BLVD, SUITE 1900, MIAMI, FL, United States, 33132 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-18 | 2019-02-21 | Address | 2455 EAST SUNRISE BLVD, SUITE 402, FT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer) |
| 2012-07-18 | 2019-02-21 | Address | 2455 EAST SUNRISE BLVD, SUITE 402, FT LAUDERDALE, FL, 33304, USA (Type of address: Principal Executive Office) |
| 2010-07-01 | 2012-07-18 | Address | C/O LVMH MOET HENNESSY ETAL, 19 EAST 57TH ST 5TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211015001101 | 2021-10-15 | BIENNIAL STATEMENT | 2021-10-15 |
| 190221060332 | 2019-02-21 | BIENNIAL STATEMENT | 2018-07-01 |
| 140820006414 | 2014-08-20 | BIENNIAL STATEMENT | 2014-07-01 |
| 120718002285 | 2012-07-18 | BIENNIAL STATEMENT | 2012-07-01 |
| 100701000651 | 2010-07-01 | APPLICATION OF AUTHORITY | 2010-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2328404 | CL VIO | CREDITED | 2016-04-19 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State