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RICHEMONT NORTH AMERICA, INC.

RICHEMONT NORTH AMERICA, INC.

Company Details

Name:	RICHEMONT NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 1976 (48 years ago)
Entity Number:	405990
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Principal Address:	645 FIFTH AVE, 5TH FL, NEW YORK, NY, United States, 10022
Address:	645 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 203-925-6427

Phone +1 203-925-6068

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHE MASSONI	Chief Executive Officer	645 FIFTH AVE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	645 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number	Status	Type	Date	End date
2110076-DCA	Active	Business	2022-12-05	2025-07-31
2083608-DCA	Active	Business	2019-03-25	2023-07-31
2010824-DCA	Inactive	Business	2014-07-17	2019-07-31
1413649-DCA	Active	Business	2011-11-21	2023-07-31
1411850-DCA	Active	Business	2011-10-24	2023-07-31
1411904-DCA	Active	Business	2011-10-24	2023-07-31

History

Start date	End date	Type	Value
2024-07-26	2024-07-26	Address	645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-02	2024-07-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-08-02	2022-08-02	Address	645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-02	2024-07-26	Address	645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-08-02	2024-07-26	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-04-01	2022-08-02	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-08-03	2022-08-02	Address	645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-08-03	2021-04-01	Address	TAX DEPT, 3 ENTERPRISE DR, STE 300, SHELTON, CT, 06484, USA (Type of address: Service of Process)
2019-01-28	2022-08-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-23	2020-08-03	Address	645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-07-31	2020-08-03	Address	TAX DEPT, 3 ENTERPRISE DR, STE 300, SHELTON, CT, 06484, USA (Type of address: Service of Process)
2010-03-19	2012-07-31	Address	ATTN: HELEN O'SHAUGHNESSY, 2 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-07-17	2018-07-23	Address	645 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-07-15	2012-07-31	Address	645 FIFTH AVE 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-07-15	2010-03-19	Address	2 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-15	2008-07-17	Address	645 FIFTH AVE 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-03-29	2002-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-22	2002-07-15	Address	653 FIFTHA VENUE, NE WYORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-10-12	2002-03-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-03-12	2002-07-15	Address	653 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-12	2000-08-22	Address	653 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1986-11-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-11-17	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-10-29	1986-11-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-10-29	1986-11-17	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-07-30	2002-03-29	Name	CARTIER, INCORPORATED
1976-07-27	1976-10-29	Address	653 5TH AVE., ATT: JAMES BIKOFF, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1976-07-27	1976-07-30	Name	GHI CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
240726000052	2024-07-26	BIENNIAL STATEMENT	2024-07-26
220802000765	2022-08-02	BIENNIAL STATEMENT	2022-08-02
210401000356	2021-04-01	CERTIFICATE OF MERGER	2021-04-01
200803002002	2020-08-03	BIENNIAL STATEMENT	2020-07-01
SR-6314	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180723002101	2018-07-23	BIENNIAL STATEMENT	2018-07-01
20180612017	2018-06-12	ASSUMED NAME CORP INITIAL FILING	2018-06-12
160720006196	2016-07-20	BIENNIAL STATEMENT	2016-07-01
140808002243	2014-08-08	BIENNIAL STATEMENT	2014-07-01
120731002502	2012-07-31	BIENNIAL STATEMENT	2012-07-01
100823002420	2010-08-23	BIENNIAL STATEMENT	2010-07-01
100319000473	2010-03-19	CERTIFICATE OF MERGER	2010-03-19
080717002348	2008-07-17	BIENNIAL STATEMENT	2008-07-01
060714002165	2006-07-14	BIENNIAL STATEMENT	2006-07-01
040915002736	2004-09-15	BIENNIAL STATEMENT	2004-07-01
020715002403	2002-07-15	BIENNIAL STATEMENT	2002-07-01
020329000609	2002-03-29	CERTIFICATE OF MERGER	2002-04-01
000822002610	2000-08-22	BIENNIAL STATEMENT	2000-07-01
991012000760	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
980804002100	1998-08-04	BIENNIAL STATEMENT	1998-07-01
960816002653	1996-08-16	BIENNIAL STATEMENT	1996-07-01
930923002074	1993-09-23	BIENNIAL STATEMENT	1993-07-01
930312002116	1993-03-12	BIENNIAL STATEMENT	1992-07-01
B424218-2	1986-11-17	CERTIFICATE OF AMENDMENT	1986-11-17
A352455-3	1976-10-29	CERTIFICATE OF AMENDMENT	1976-10-29
A332608-3	1976-07-30	CERTIFICATE OF AMENDMENT	1976-07-30
A331720-6	1976-07-27	APPLICATION OF AUTHORITY	1976-07-27

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-04	No data	714 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Warning Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	744 5TH AVE, Manhattan, NEW YORK, NY, 10019	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	28 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-14	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-14	No data	28 E 57TH ST, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-28	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-11	No data	729 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
2021-03-03	No data	744 5TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-16	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-10	No data	535 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-18	No data	729 MADISON AVE, Manhattan, NEW YORK, NY, 10065	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-11	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-28	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-03	No data	20 HUDSON YARDS, Manhattan, NEW YORK, NY, 10001	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-10	No data	850 MADISON AVE, Manhattan, NEW YORK, NY, 10021	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-19	No data	744 5TH AVE, Manhattan, NEW YORK, NY, 10019	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-16	No data	729 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
2017-03-10	No data	185 GREENWICH ST, Manhattan, NEW YORK, NY, 10007	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	535 MADISON AVE, Manhattan, NEW YORK, NY, 10022	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-01	No data	653 5TH AVE, Manhattan, NEW YORK, NY, 10022	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	744 5TH AVE, Manhattan, NEW YORK, NY, 10019	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-09	No data	767 5TH AVE, Manhattan, NEW YORK, NY, 10153	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	729 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
2014-05-20	No data	850 MADISON AVE, Manhattan, NEW YORK, NY, 10021	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3671657	RENEWAL	INVOICED	2023-07-20	340	Secondhand Dealer General License Renewal Fee
3530292	LICENSE	INVOICED	2022-10-03	170	Secondhand Dealer General License Fee
3352805	RENEWAL	INVOICED	2021-07-23	340	Secondhand Dealer General License Renewal Fee
3352496	RENEWAL	INVOICED	2021-07-22	340	Secondhand Dealer General License Renewal Fee
3351213	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3351214	RENEWAL	INVOICED	2021-07-20	340	Secondhand Dealer General License Renewal Fee
3331397	LICENSE REPL	INVOICED	2021-05-18	15	License Replacement Fee
3133469	LL VIO	INVOICED	2019-12-31	500	LL - License Violation
3063350	LICENSE REPL	CREDITED	2019-07-18	15	License Replacement Fee
3063351	LICENSE REPL	CREDITED	2019-07-18	15	License Replacement Fee
3060648	RENEWAL	INVOICED	2019-07-11	340	Secondhand Dealer General License Renewal Fee
3060649	RENEWAL	INVOICED	2019-07-11	340	Secondhand Dealer General License Renewal Fee
3060651	RENEWAL	INVOICED	2019-07-11	340	Secondhand Dealer General License Renewal Fee
2997906	FINGERPRINT	INVOICED	2019-03-06	75	Fingerprint Fee
2984252	LICENSE	INVOICED	2019-02-19	85	Secondhand Dealer General License Fee
2984250	FINGERPRINT	INVOICED	2019-02-19	75	Fingerprint Fee
2984251	BLUEDOT	INVOICED	2019-02-19	340	Secondhand Dealer General License Blue Dot Fee
2705614	LICENSEDOC15	INVOICED	2017-12-05	15	License Document Replacement
2705618	LICENSEDOC15	INVOICED	2017-12-05	15	License Document Replacement
2655764	LICENSE REPL	CREDITED	2017-08-14	15	License Replacement Fee
2648915	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2648920	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2648923	RENEWAL	INVOICED	2017-07-31	340	Secondhand Dealer General License Renewal Fee
2648375	RENEWAL	INVOICED	2017-07-28	340	Secondhand Dealer General License Renewal Fee
2202232	LICENSEDOC15	INVOICED	2015-10-26	15	License Document Replacement
2202238	LICENSEDOC15	INVOICED	2015-10-26	15	License Document Replacement
2139878	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139884	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139917	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
2139920	RENEWAL	INVOICED	2015-07-28	340	Secondhand Dealer General License Renewal Fee
1724543	DCA-SUS	CREDITED	2014-07-09	75	Suspense Account
1723585	LICENSE	INVOICED	2014-07-08	255	Secondhand Dealer General License Fee
1723584	FINGERPRINT	CREDITED	2014-07-08	75	Fingerprint Fee
1226397	RENEWAL	INVOICED	2013-09-05	340	Secondhand Dealer General License Renewal Fee
1227444	RENEWAL	INVOICED	2013-08-21	340	Secondhand Dealer General License Renewal Fee
1227612	RENEWAL	INVOICED	2013-08-21	340	Secondhand Dealer General License Renewal Fee
202978	LL VIO	INVOICED	2013-05-14	600	LL - License Violation
173038	CL VIO	INVOICED	2012-01-26	250	CL - Consumer Law Violation
1083021	LICENSE	INVOICED	2011-11-21	340	Secondhand Dealer General License Fee
1087074	LICENSE	INVOICED	2011-10-25	340	Secondhand Dealer General License Fee
1087719	LICENSE	INVOICED	2011-10-25	340	Secondhand Dealer General License Fee
1087075	FINGERPRINT	INVOICED	2011-10-24	375	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-18	Pleaded	FAILED TO KEEP ELECTONIC RECORDS OF PURCHASES AND SALES	1	1	No data	No data
2019-12-18	Pleaded	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	1	No data	No data

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

RICHEMONT NORTH AMERICA, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address