| Entity Name: | HUBLOT OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Dec 2021 |
| Branch of: | HUBLOT OF AMERICA, INC., FLORIDA (Company Number P94000045846) |
| Business ALEI: | 2396722 |
| Annual report due: | 03 Dec 2025 |
| NAICS code: | 458310 - Jewelry Retailers |
| Business address: | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States |
| Mailing address: | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, United States, 33132 |
| Place of Formation: | FLORIDA |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICARDO GUADALUPE | Officer | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States | 2455 E. SUNRISE BLVD., STE 402, FT. LAUDERDALE, FL, 33304, United States |
| RODNEY C. PRATT | Officer | 19 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, United States | 19 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, United States |
| NATACHA LAMOUR | Officer | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States |
| CHRISTELLE LANDEROIN | Officer | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICARDO GUADALUPE | Director | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States | 2455 E. SUNRISE BLVD., STE 402, FT. LAUDERDALE, FL, 33304, United States |
| CHRISTOPHE BARRE | Director | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012323636 | 2024-12-06 | No data | Annual Report | Annual Report | No data |
| BF-0011103823 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0010393921 | 2023-07-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455973 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010161141 | 2021-12-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
