| Entity Name: | RICHEMONT NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 May 2002 |
| Business ALEI: | 0714188 |
| Annual report due: | 08 May 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 3 ENTERPRISE DRIVE SUITE 300, SHELTON, CT, 06484, United States |
| Mailing address: | 3 ENTERPRISE DRIVE SUITE 300, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | kristi.doerr@richemont.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lawrence H Grant, Jr. | Officer | 3 Enterprise Drive, Suite 300, Shelton, CT, 06484, United States | 6 Deer Path, Natick, MA, 01760, United States |
| Christophe Massoni | Officer | 645 Fifth Ave, New York, NY, 10022, United States | 1690 South Bayshore Lane, Apt. 3A/3B, Coconut Grove, FL, 33133, United States |
| Donna Dean | Officer | 645 Fifth Ave, New York, NY, 10022, United States | 51 Meadow Lane, Katonah, NY, 10536, United States |
| JOSHUA LIPMAN | Officer | 645 FIFTH AVE, NEW YORK, NY, 10022, United States | 268 E. BROADWAY, A507, NEW YORK, NY, 10002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christophe Massoni | Director | 645 Fifth Ave, New York, NY, 10022, United States | 1690 South Bayshore Lane, Apt. 3A/3B, Coconut Grove, FL, 33133, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013275176 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012086894 | 2024-04-25 | No data | Annual Report | Annual Report | No data |
| BF-0011408595 | 2023-05-05 | No data | Annual Report | Annual Report | No data |
| BF-0010313962 | 2022-05-07 | No data | Annual Report | Annual Report | 2022 |
| 0007324382 | 2021-05-04 | No data | Annual Report | Annual Report | 2021 |
| 0006906976 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006554102 | 2019-05-08 | No data | Annual Report | Annual Report | 2019 |
| 0006189129 | 2018-05-24 | No data | Annual Report | Annual Report | 2018 |
| 0005843290 | 2017-05-15 | No data | Annual Report | Annual Report | 2017 |
| 0005566451 | 2016-05-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
