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LOUIS VUITTON USA INC.

Company Details

Entity Name: LOUIS VUITTON USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Sep 2011
Business ALEI: 1049852
Annual report due: 29 Sep 2025
NAICS code: 458320 - Luggage and Leather Goods Retailers
Business address: 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, United States
Mailing address: 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10022
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
MEGAN GRANT Officer 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, United States 10 HUDSON YARDS, NEW YORK, NY, 10001, United States
GUY SOMMERHALDER Officer 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, United States 1 EAST 57TH STREET 10TH FLOOR, NEW YORK, NY, 10022, United States
KELLY KOYAMA-GARCIA Officer 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, United States 1 EAST 57TH STREET 10TH FLOOR, NEW YORK, NY, 10022, United States

Director

Name Role Business address Business international address Residence address Residence international address
MEGAN GRANT Director 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, United States No data 10 HUDSON YARDS, NEW YORK, NY, 10001, United States No data
DAVID PONZO Director 1 EAST 57TH STREET, 10TH FLOOR, NEW YORK, NY, 10022, United States No data 1 EAST 57TH STREET 10TH FLOOR, NEW YORK, NY, 10022, United States No data
MICHAEL ALLAN BURKE Director France 2 RUE DU PONT NEUF, PARIS France 2 RUE DU PONT NEUF, PARIS 75001

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012298178 2024-09-04 No data Annual Report Annual Report No data
BF-0011429505 2023-09-26 No data Annual Report Annual Report No data
BF-0010324988 2022-09-12 No data Annual Report Annual Report 2022
BF-0010452277 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009815612 2021-09-01 No data Annual Report Annual Report No data
0006991688 2020-09-25 No data Annual Report Annual Report 2020
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006632525 2019-08-29 No data Annual Report Annual Report 2019
0006238662 2018-08-28 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website