RICHEMONT NORTH AMERICA, INC. (Entity# 00989008) is a corporation registered with California Secretary of State. The business incorporation date is July 24, 1980. The corporation status is Active.
| Corporation Number | 00989008 |
| Corporation Name | RICHEMONT NORTH AMERICA, INC. |
| Incorporation Date | 1980-07-24 |
| Corporation Status | Active |
| SO File Number | 0070935 |
| SO File Date | 2017-08-17 |
| Mailing Address |
3 Enterprise Dr Ste 300 Shelton CT 06484 |
| CEO Name | DANIEL C MAWICKE |
| CEO Address |
645 Fifth Ave New York NY 10022 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-05-07 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CARTIER, INCORPORATED |
A0581006 | |
| 1984-04-12 | - Franchise Tax Board Revivor | |||
| 1984-03-01 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 3 ENTERPRISE DR STE 300 |
| City | SHELTON |
| State | CT |
| Zip Code | 06484 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bakery Engineering/winkler Inc | 3 Enterprise Drive Ste 108, Shelton, CT 06484 | PATRICIA KENNEDY | 2015-03-25 |
| Treif Usa Inc | 50 Waterview Drive, Suite 130, Shelton, CT 06484 | GUENTER BECKER | 2014-04-03 |
| Vitec Videocom Inc. | 14 Progress Drive, Shelton, CT 06484 | ALAN HOLLIS | 2014-02-13 |
| Monini North America, Inc. | 6 Armstrong Road, Shelton, CT 06484 | MARCO PETRINI | 2012-07-23 |
| Mercantile Development, Inc. | 10 Waterview Drive, Shelton, CT 06484 | LUCIA P FURMAN | 2012-02-27 |
| Hubbell Lenoir City, Inc. | 40 Waterview Drive, Shelton, CT 06484 | GERBEN BAKKER | 2011-06-29 |
| Tomra of North America, Inc. | One Corporate Drive Suite710, Shelton, CT 06484 | HEINER BEVERS | 2011-04-25 |
| Kemper Bakery Systems, Ltd | 2 Trap Falls Rd Ste 105, Shelton, CT 06484 | PATRICIA KENNEDY | 2010-09-22 |
| Munro Distributing Co., Inc. | 1000 Bridgeport Ave 5th Fl, Shelton, CT 06484 | CHRISTOPHER P HARTMANN | 2010-03-01 |
| Btx Air Express of Los Angeles, Inc. | 375 Bridgeport Ave, Shelton, CT 06484 | ROSARIO J. BACARELLA | 2009-03-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on RICHEMONT NORTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.