| Name: | LOUIS VUITTON USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2011 (13 years ago) |
| Entity Number: | 4139963 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O TAX DEPARTMENT, 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LANESSA ELROD | Chief Executive Officer | 1 EAST 57TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2023-09-26 | Address | 1 EAST 57TH STREET 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-26 | Address | 1 EAST 57TH STREET 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2019-09-03 | Address | 1 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-03-12 | 2023-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-03 | 2015-09-01 | Address | 1 EAST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-09-09 | 2023-09-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230926000226 | 2023-09-26 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917000795 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190903061494 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006242 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006892 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 140312000363 | 2014-03-12 | CERTIFICATE OF CHANGE | 2014-03-12 |
| 130903006391 | 2013-09-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 110909000132 | 2011-09-09 | APPLICATION OF AUTHORITY | 2011-09-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-07-19 | No data | 1 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1544886 | OL VIO | INVOICED | 2013-12-27 | 250 | OL - Other Violation |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
