RICHEMONT NORTH AMERICA, INC. (UBI# 601907610) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 28, 2004. The entity status is Terminated.
| Unified Business Identifier (UBI) | 601907610 |
| Business Name | RICHEMONT NORTH AMERICA, INC. |
| Physical Address |
Three Enterprise Dr Po Box 186 Shelton CT 06484 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-04-28 |
| Expiration Date | 2010-04-30 |
| Dissolution Date | 2010-08-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Gary Sage Jr | Governor | SWITZERLAND, FO |
| Helen O'shaughnessy | Governor | NEW YORK, NY |
| Daneil Mawicke | Governor | NEW YORK, NY |
| Kevin Byrne | Governor | SHELTON, CT |
| Document Type | Completed Date |
|---|---|
| Amendment | 2002-05-07, |
| ANNUAL REPORT | 2009-04-22, 2008-05-15, 2007-07-16, 2006-04-19, 2005-04-20, 2002-10-14, 2001-10-31, 2000-10-19, 1999-11-03, |
| Dissolution/Withdrawal | 2010-08-02, 2007-08-01, 2004-01-20, |
| FOREIGN REGISTRATION STATEMENT | 2004-04-29, |
| Initial Report | 2004-05-14, 1998-12-04, |
| Statement of Change | 2016-03-30, |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Richemont North America, Inc. | 3 Enterprise Dr Ste 300, Shelton, CT 06484-4696 | C T Corporation System | 2018-10-26 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | RICHEMONT NORTH AMERICA, INC. | 3 Enterprise Drive Ste 300, Shelton, CT 06484 |
| New York State Corporations | RICHEMONT NORTH AMERICA, INC. | 645 Fifth Avenue, New York, Ny 10022 |
| Colorado Business Entities | RICHEMONT NORTH AMERICA, INC. | 645 5th Ave., Fl 6, New York, NY 10022 |
| Massachusetts Corporations | RICHEMONT NORTH AMERICA, INC. | 3 Enterprise Drive, Ste 300, Shelton, CT 06484 |
| Street Address |
THREE ENTERPRISE DR PO BOX 186 |
| City | SHELTON |
| State | CT |
| Zip Code | 06484 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Hubs, Inc. | 40 Waterview Dr, Shelton, CT 06484-4300 | Corporation Service Company | 2020-10-26 |
| Alden Hd Event Solutions, LLC | 1 Enterprise Dr Ste 212, Shelton, CT 06484-4631 | Incorp Services, Inc. | 2020-09-30 |
| Tabs Group, Inc. | 2 Corporate Dr Ste 254, Shelton, CT 06484-6250 | Susan Ward | 2020-03-17 |
| Dynata, LLC | 6 Research Dr, Shelton, CT 06484 | Corporation Service Company | 2019-10-08 |
| Wheeler Financial From Pitney Bowes Inc. | 27 Waterview Dr Msc 27-3c, Shelton, CT 06484 | C T Corporation System | 2019-05-16 |
| United Agent Group Services Inc. | 100 Beard Sawmill Rd, Shelton, CT 06484-6150 | United Agent Group Inc | 2018-11-05 |
| Richemont North America, Inc. | 3 Enterprise Dr Ste 300, Shelton, CT 06484-4696 | C T Corporation System | 2018-10-26 |
| Bacarella Transportation Services, Inc. | 12 Commerce Dr, Shelton, CT 06484-6202 | Corporation Service Company | 2017-08-11 |
| Really Good Stuff, LLC | 5 Research Dr Ste 150, Suite 150, Shelton, CT 06484-6232 | National Registered Agents, Inc. | 2017-04-01 |
| Latex Foam International, LLC | 510 River Rd, Shelton, CT 06484 | Corporation Service Company | 2017-01-03 |
| Find all businesses in 06484 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Gary Sage Jr | Governor | SWITZERLAND, FO |
| Helen O'shaughnessy | Governor | NEW YORK, NY |
| Daneil Mawicke | Governor | NEW YORK, NY |
| Kevin Byrne | Governor | SHELTON, CT |
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| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on RICHEMONT NORTH AMERICA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.