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  5. VAN CLEEF & ARPELS, INC.

VAN CLEEF & ARPELS, INC.

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Company Details

Name: VAN CLEEF & ARPELS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1939 (86 years ago)
Entity Number: 51415
ZIP code: 10022
County: New York
Place of Formation: New York
Address: ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 645 FIFTH AVE, 6TH FL, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-644-9500

Shares Details

Shares issued 0

Share Par Value 600000

Type CAP

Agent

Name Role Address
RICHEMONT NORTH AMERICA, INC. Agent ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O RICHEMONT NORTH AMERICA, INC. DOS Process Agent ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

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

Links between entities

Type:
Headquarter of
Company Number:
F99000006758
State:
FLORIDA
FLORIDA profile:
VAN CLEEF & ARPELS, INC. (FL)
Type:
Headquarter of
Company Number:
CORP_61618228
State:
ILLINOIS
ILLINOIS profile:
VAN CLEEF & ARPELS, INC. (IL)

Form 5500 Series

Employer Identification Number (EIN):
131432455
Plan Year:
2018
Number Of Participants:
59
Sponsors Telephone Number:
2126449500
File:
View File
Plan Year:
2017
Number Of Participants:
59
Sponsors Telephone Number:
2126449500
File:
View File
Plan Year:
2016
Number Of Participants:
63
Sponsors Telephone Number:
2126449500
File:
View File
Plan Year:
2015
Number Of Participants:
65
Sponsors Telephone Number:
2126449500
File:
View File
Plan Year:
2014
Number Of Participants:
66
Sponsors Telephone Number:
2126449500
File:
View File

Licenses

Number Status Type Date End date
1021369-DCA Inactive Business 1999-10-07 2011-07-31

History

Start date End date Type Value
2025-02-26 2025-02-26 Address 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-03 2023-03-03 Address 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-02-26 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2023-03-03 2025-02-26 Address 645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-03 2025-02-26 Address ATTN: PRESIDENT, 645 FIFTH AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250226001783 2025-02-26 BIENNIAL STATEMENT 2025-02-26
230303001231 2023-03-03 BIENNIAL STATEMENT 2023-03-03
210302002005 2021-03-02 BIENNIAL STATEMENT 2021-02-01
190301002021 2019-03-01 BIENNIAL STATEMENT 2019-02-01
170306002010 2017-03-06 BIENNIAL STATEMENT 2017-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
162068 PL VIO INVOICED 2011-11-15 75 PL - Padlock Violation
412013 RENEWAL INVOICED 2009-06-19 340 Secondhand Dealer General License Renewal Fee
412009 RENEWAL INVOICED 2007-07-16 340 Secondhand Dealer General License Renewal Fee
412010 RENEWAL INVOICED 2005-07-01 340 Secondhand Dealer General License Renewal Fee
412011 RENEWAL INVOICED 2003-07-21 340 Secondhand Dealer General License Renewal Fee
1451012 FINGERPRINT INVOICED 2001-07-31 50 Fingerprint Fee
412012 RENEWAL INVOICED 2001-07-31 340 Secondhand Dealer General License Renewal Fee
1451013 LICENSE INVOICED 1999-10-07 340 Secondhand Dealer General License Fee
1451015 FINGERPRINT INVOICED 1999-10-06 50 Fingerprint Fee
1451014 FINGERPRINT INVOICED 1999-10-06 50 Fingerprint Fee

Trademarks Section

Serial Number:
75667934
Mark:
MALAYA VAN CLEEF & ARPELS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1999-03-25
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MALAYA VAN CLEEF & ARPELS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Perfume, eau de parfum, eau de toilette; perfumed milk, cream, lotion and powder for body care; shaving creams, pre-shave and after-shave lotions; bath and shower gels; soaps; deodorants for personal use; skin care products, namely, lotions, cremes, gels, moisturizers and oils; body talc and talcum...
International Classes:
003 - Primary Class
Class Status:
Active
Serial Number:
75516107
Mark:
SIGNATURE BY VC&A
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1998-07-09
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
SIGNATURE BY VC&A
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
watches
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
75482389
Mark:
ALHAMBRA 2000
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
1998-05-11
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ALHAMBRA 2000
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry
First Use:
1998-10-13
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
75469510
Mark:
ROSE ETOILE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1998-04-17
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ROSE ETOILE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Jewelry and watches
International Classes:
014 - Primary Class
Class Status:
Active
Serial Number:
75309190
Mark:
WOMEN TO WATCH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
1997-06-16
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
WOMEN TO WATCH
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
jewelry and watches
International Classes:
014 - Primary Class
Class Status:
Abandoned

Court Cases

Court Case Summary

Filing Date:
2022-11-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
ISKHAKOVA
Party Role:
Plaintiff
Party Name:
VAN CLEEF & ARPELS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-01-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MENDIZABAL
Party Role:
Plaintiff
Party Name:
VAN CLEEF & ARPELS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-08-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
VAN CLEEF & ARPELS, INC.
Party Role:
Plaintiff
Party Name:
JERI COHEN COHEN JEWELR,
Party Role:
Defendant

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Related by officers

CHRISTOPHE MASSONI

RICHEMONT NORTH AMERICA, INC. WATCHFINDER NORTH AMERICA, INC.

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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