| Entity Name: | Guerlain, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Oct 2023 (Companies founded in October 2023) |
| Branch of: | Guerlain, Inc. (Company Number 31382) (NEW YORK) |
| Business ALEI: | 2874420 |
| Annual report due: | 16 Oct 2025 |
| NAICS code: | 424210 - Drugs and Druggists' Sundries Merchant Wholesalers |
| Business address: | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, United States |
| Mailing address: | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Place of Formation: | NEW YORK |
| E-Mail: | mike.ferrer@lvmhuspc.com |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SANDRA ARNA | Director | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, United States | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, United States |
| ANISH MELWANI | Director | 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, 94104, United States | 225 BUSH STREEET, 20TH FLOOR, SAN FRANCISCO, CA, 94104, United States |
| GABRIELLE SAINT-GENIS RODRIGUEZ | Director | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, United States | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| VERONIQUE COURTOIS | Officer | 19 EAST 57TH STREET, NEW YORK, NY, 10022, United States | 19 EAST 57TH STREET, NEW YORK, NY, 10022, United States |
| GABRIELLE SAINT-GENIS RODRIGUEZ | Officer | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, United States | 350 MISSION STREET, 7TH FLOOR, SAN FRANCISCO, CA, 94105, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012449430 | 2024-10-07 | No data | Annual Report | Annual Report | No data |
| BF-0012021998 | 2023-10-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
