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MOET HENNESSY USA, INC.

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Company Details

Name: MOET HENNESSY USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jul 1981 (44 years ago)
Entity Number: 712387
ZIP code: 10007
County: New York
Place of Formation: Delaware
Address: 7 WTC, 250 GREENWICH STREET FLR 35&36, LEGAL DEPT, New York, NY, United States, 10007
Principal Address: 7 WORLD TRADE CENTER, 250 greenwich st., 36th fl., NEW YORK, NY, United States, 10007

Contact Details

Email daniel.levene@moethennessy.com

Phone +1 917-561-7378

DOS Process Agent

Name Role Address
MOET HENNESSY USA, INC. DOS Process Agent 7 WTC, 250 GREENWICH STREET FLR 35&36, LEGAL DEPT, New York, NY, United States, 10007

Chief Executive Officer

Name Role Address
CHRISTOPHER J. GABALDON Chief Executive Officer 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 36TH FL., NEW YORK, NY, United States, 10007

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Links between entities

Type:
Headquarter of
Company Number:
undefined602435641
State:
WASHINGTON
WASHINGTON profile:

Form 5500 Series

Employer Identification Number (EIN):
135371790
Plan Year:
2023
Number Of Participants:
997
Sponsors DBA Name:
LVMH MOET HENNESSY LOUIS VUITTON
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
1049
Sponsors DBA Name:
LVMH MOET HENNESSY LOUIS VUITTON
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1064
Sponsors DBA Name:
LVMH MOET HENNESSY LOUIS VUITTON
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1040
Sponsors DBA Name:
LVMH MOET HENNESSY LOUIS VUITTON
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
1040
Sponsors DBA Name:
LVMH MOET HENNESSY LOUIS VUITTON
Sponsors Telephone Number:

Licenses

Number Type Date Last renew date End date Address Description
0009-23-124237 Alcohol sale 2024-05-15 2024-05-15 2026-02-28 7 WTC - 250 GREENWICH ST 35&36, NEW YORK, New York, 10007 Wholesale Liquor

History

Start date End date Type Value
2025-07-01 2025-07-01 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2025-07-01 2025-07-01 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 36TH FL., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2025-03-17 2025-03-17 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 36TH FL., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2025-03-17 2025-03-17 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2025-03-17 2025-07-01 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 36TH FL., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250701045858 2025-07-01 BIENNIAL STATEMENT 2025-07-01
250317000176 2025-03-10 AMENDMENT TO BIENNIAL STATEMENT 2025-03-10
230731002801 2023-07-31 BIENNIAL STATEMENT 2023-07-01
230302002211 2023-03-02 BIENNIAL STATEMENT 2021-07-01
210222060560 2021-02-22 BIENNIAL STATEMENT 2019-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
99306308
Mark:
MOET, MOET & CHANDON FRANCE 1743, MOET & CHANDON
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-07-28
Mark Literal Elements:
MOET, MOET & CHANDON FRANCE 1743, MOET & CHANDON

Goods And Services

For:
Alcoholic beverages except beers; Wines; Sparkling wines
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
99306266
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-07-28

Goods And Services

For:
Alcoholic beverages, except beers; Wines; Sparkling wines
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
85717563
Mark:
PICK OF FALL
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2012-08-30
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
PICK OF FALL

Goods And Services

For:
Wines
International Classes:
033 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
97766427
Mark:
HENNESSY. CULTIVATING THE FUTURE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2023-01-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
HENNESSY. CULTIVATING THE FUTURE

Goods And Services

For:
Providing online, non-downloadable videos in the field of the fight against climate change, the preservation of biodiversity, and soil fertilization
First Use:
2023-12-14
International Classes:
041 - Primary Class
Class Status:
Active
For:
Providing information relating to vermin exterminating and insecticide for agriculture, horticulture and forestry; afforestation and reforestation services
First Use:
2023-12-14
International Classes:
044 - Primary Class
Class Status:
Active
For:
Providing scientific information and advice in the fields of the fight against climate change, the preservation of biodiversity and soil fertilization
First Use:
2023-12-14
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97180531
Mark:
ENCOUNTER THE EXTRAORDINAIRE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2021-12-20
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENCOUNTER THE EXTRAORDINAIRE

Goods And Services

For:
Champagne wines; sparkling wines
International Classes:
033 - Primary Class
Class Status:
Active

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
Certifier:
Ecocert SAS (formerly Ecocert SA)
Operation Status:
Certified
Status Effective Date:
2024-02-09

Product Details

Scope:
HANDLING
Product (Item) Information:
Organic Pear & Ginger Vodka
Status:
Certified
Effective Date:
2024-02-09
Scope:
HANDLING
Product (Item) Information:
Organic Miami 1L Vodka
Status:
Certified
Effective Date:
2024-02-09
Scope:
HANDLING
Product (Item) Information:
Organic B10 Organic Vodka
Status:
Certified
Effective Date:
2024-02-09

Court Cases

Court Case Summary

Filing Date:
2014-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
MOET HENNESSY USA, INC.
Party Role:
Plaintiff
Party Name:
LA MAISON DU VIGNERON, ,
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-08-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MOET HENNESSY USA, INC.
Party Role:
Plaintiff
Party Name:
ACE OF SPADES HOLDINGS,
Party Role:
Defendant
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State