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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

Phone +1 917-561-7378

Email daniel.levene@moethennessy.com

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

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
2025-03-17 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 2025-03-17 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 36TH FL., NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-07-31 2023-07-31 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET FLR 35&36, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2023-07-31 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)
2023-07-31 2025-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
130709007046 2013-07-09 BIENNIAL STATEMENT 2013-07-01

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:
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
Serial Number:
97180526
Mark:
EXPERIENCE THE UNBELIEVABLE
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:
EXPERIENCE THE UNBELIEVABLE

Goods And Services

For:
Champagne wines; sparkling wines
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97180518
Mark:
EXPERIENCE THE EXTRAORDINARY
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:
EXPERIENCE THE EXTRAORDINARY

Goods And Services

For:
Champagne wines; sparkling wines
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97180511
Mark:
WELCOME THE UNBELIEVABLE
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:
WELCOME THE UNBELIEVABLE

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State