| Name: | ULYSSE NARDIN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2019 (6 years ago) |
| Branch of: | ULYSSE NARDIN, INC., Florida (Company Number P96000072887) |
| Entity Number: | 5543544 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 7900 Glades Road, Suite 200, Boca Raton, FL, United States, 33434 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ACCUMERA LLC | DOS Process Agent | 911 CENTRAL AVE., #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS-XAVIER HOTIER | Chief Executive Officer | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, United States, 33434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-01 | Address | 3 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-04-01 | 2025-04-01 | Address | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 7900 GLADES ROAD, SUITE 200, BOCA RATON, FL, 33434, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2025-04-01 | Address | 3 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 3 EAST 57TH STREET, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401033686 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230403001172 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 221214001914 | 2022-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-13 |
| 210521060463 | 2021-05-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190430000655 | 2019-04-30 | APPLICATION OF AUTHORITY | 2019-04-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2354910 | OL VIO | INVOICED | 2016-05-27 | 125 | OL - Other Violation |
| 2332489 | CL VIO | CREDITED | 2016-04-25 | 175 | CL - Consumer Law Violation |
| 2332490 | OL VIO | CREDITED | 2016-04-25 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-25 | Pleaded | DEALER DISPLAYED CAR(S) FOR SALE WITHOUT DISPLAYING THE SELLING PRICE | 1 | 1 | No data | No data |
| 2016-02-25 | Pleaded | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
