| Entity Name: | MONTBLANC NORTH AMERICA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 03 May 2002 |
| Business ALEI: | 0713750 |
| Business address: | 3 ENTERPRISE DRIVE SUITE 300 ATTN: TAX DEPARTMENT, SHELTON, CT, 06484 |
| Office jurisdiction address: | 430 MOUNTAIN AVE., MURRAY HILL, NJ, 07974, |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | bonnie.weiler@richemont.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAN PATRICK SCHMITZ | Officer | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States |
| DANIEL MAWICKE | Officer | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States |
| ANTHONY GRUBER | Officer | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States |
| LUTZ BETHGE | Officer | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States |
| KARL HEINZ HANDKE | Officer | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States | 430 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005448939 | 2015-12-14 | 2015-12-14 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005444699 | 2015-12-10 | No data | Annual Report | Annual Report | 2014 |
| 0005444706 | 2015-12-10 | No data | Annual Report | Annual Report | 2015 |
| 0004949703 | 2013-09-24 | No data | Annual Report | Annual Report | 2011 |
| 0004949707 | 2013-09-24 | No data | Annual Report | Annual Report | 2012 |
| 0004949710 | 2013-09-24 | No data | Annual Report | Annual Report | 2013 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004182782 | 2010-06-15 | No data | Annual Report | Annual Report | 2009 |
| 0004182780 | 2010-06-15 | No data | Annual Report | Annual Report | 2008 |
| 0004182788 | 2010-06-15 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
