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  5. CHOPARD USA LTD.

CHOPARD USA LTD.

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of CHOPARD USA LTD., KENTUCKY 1339955 KENTUCKY
Headquarter of CHOPARD USA LTD., COLORADO 20041371478 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHOPARD USA LTD. 401(K) PLAN 2015 132861270 2016-06-06 CHOPARD USA LTD. 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing ALAN AVERNA
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing ALAN AVERNA
CHOPARD USA LTD. 401(K) PLAN 2014 132861270 2015-06-30 CHOPARD USA LTD. 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ALAN AVERNA
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing ALAN AVERNA
CHOPARD USA LTD. 401(K) PLAN 2014 132861270 2015-06-26 CHOPARD USA LTD. 98
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ALAN AVERNA
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing ALAN AVERNA
CHOPARD USA LTD. 401(K) PLAN 2014 132861270 2015-06-23 CHOPARD USA LTD. 98
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ALAN AVERNA
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing ALAN AVERNA
CHOPARD USA LTD. 401(K) PLAN 2014 132861270 2015-06-26 CHOPARD USA LTD. 98
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ALAN AVERNA
Role Employer/plan sponsor
Date 2015-06-23
Name of individual signing ALAN AVERNA
CHOPARD USA LTD. 401(K) PLAN 2013 132861270 2014-06-18 CHOPARD USA LTD. 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing ALAN J. AVERNA
Role Employer/plan sponsor
Date 2014-06-18
Name of individual signing ALAN J. AVERNA
CHOPARD USA LTD. 401(K) PLAN 2013 132861270 2014-06-18 CHOPARD USA LTD. 93
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing ALAN J. AVERNA
Role Employer/plan sponsor
Date 2014-06-18
Name of individual signing ALAN J. AVERNA
CHOPARD USA LTD. 401(K) PLAN 2012 132861270 2013-05-20 CHOPARD USA LTD. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2013-05-20
Name of individual signing ALAN AVERNA
Role Employer/plan sponsor
Date 2013-05-20
Name of individual signing ALAN AVERNA
CHOPARD USA LTD. 401(K) PLAN 2011 132861270 2012-09-19 CHOPARD USA LTD. 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132861270
Plan administrator’s name CHOPARD USA LTD.
Plan administrator’s address 21 E. 63RD STREET, NEW YORK, NY, 10065
Administrator’s telephone number 2128210332

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing ALAN J. AVERNA
Role Employer/plan sponsor
Date 2012-09-19
Name of individual signing ALAN J. AVERNA
CHOPARD USA LTD. 401(K) PLAN 2010 132861270 2011-06-27 CHOPARD USA LTD. 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2128210332
Plan sponsor’s address 21 E. 63RD STREET, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 132861270
Plan administrator’s name CHOPARD USA LTD.
Plan administrator’s address 21 E. 63RD STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2128210332

Signature of
Role Plan administrator
Date 2011-06-27
Name of individual signing ALAN AVERNA
Role Employer/plan sponsor
Date 2011-06-27
Name of individual signing ALAN AVERNA

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEAN-BAPTISTE MAILLARD Chief Executive Officer 75 VALENCIA AVE., SUITE 1200, CORAL GABLES, FL, United States, 33134

History

Start date End date Type Value
2024-06-04 2024-06-04 Address VIEX LOGIS PROMENTHOUX, PRANGINS, 1197, CHE (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 75 VALENCIA AVE., SUITE 1200, CORAL GABLES, FL, 33134, USA (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
2020-06-08 2024-06-04 Address VIEX LOGIS PROMENTHOUX, PRANGINS, 1197, CHE (Type of address: Chief Executive Officer)
2018-11-26 2024-06-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-09 2018-11-26 Address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Service of Process)
2018-08-09 2020-06-08 Address 2900 SEGOVIA ST, CORAL GABLES, FL, 33134, USA (Type of address: Chief Executive Officer)
2017-05-10 2018-08-09 Address 495 BRICKELL AVENUE, ICON TOWER 2 #4007, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2017-05-10 2020-06-08 Address 75 VALENCIA AVENUE, SUITE 1200, CORAL GABLES, FL, 33134, USA (Type of address: Principal Executive Office)

Filings

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
170510002028 2017-05-10 AMENDMENT TO BIENNIAL STATEMENT 2016-06-01
161228000334 2016-12-28 CERTIFICATE OF MERGER 2017-01-01
160602006995 2016-06-02 BIENNIAL STATEMENT 2016-06-01
141114006619 2014-11-14 BIENNIAL STATEMENT 2014-06-01
120626006123 2012-06-26 BIENNIAL STATEMENT 2012-06-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-26 No data 709 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-04 No data 709 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-20 No data 709 MADISON AVE, Manhattan, NEW YORK, NY, 10065 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Complaints

Start date End date Type Satisafaction Restitution Result
2014-01-10 2014-01-30 Misrepresentation Yes 150.00 Cash Amount

Fine And Fees

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: 07 Jan 2025

Sources: New York Secretary of State

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