CHOPARD USA LTD.
HeadquarterShare on:
| Name: | CHOPARD USA LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1976 (49 years ago) |
| Entity Number: | 402821 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 75 Valencia Ave., Suite 1200, Coral Gables, FL, United States, 33134 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN-BAPTISTE MAILLARD | Chief Executive Officer | 75 VALENCIA AVE., SUITE 1200, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-04 | 2025-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-04 | 2024-06-04 | Address | 75 VALENCIA AVE., SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer) |
| 2024-06-04 | 2024-06-04 | Address | VIEX LOGIS PROMENTHOUX, PRANGINS, 1197, CHE (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-03 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000039 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
| 220602003556 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060571 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 181126000039 | 2018-11-26 | CERTIFICATE OF CHANGE | 2018-11-26 |
| 180809006081 | 2018-08-09 | BIENNIAL STATEMENT | 2018-06-01 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2014-01-10 | 2014-01-30 | Misrepresentation | Yes | 150.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 174426 | CL VIO | INVOICED | 2012-05-10 | 125 | CL - Consumer Law Violation |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State