Detail by Officer/Registered Agent Name
Foreign Profit Corporation
RIMOWA DISTRIBUTION, INC.
Filing Information
F14000002526
61-1728640
06/10/2014
DE
ACTIVE
REINSTATEMENT
06/13/2018
Principal Address
Changed: 01/04/2019
598 MADISON AVENUE
8TH FLOOR
NEW YORK, NY 10022
8TH FLOOR
NEW YORK, NY 10022
Changed: 01/04/2019
Mailing Address
Changed: 04/23/2024
598 MADISON AVENUE
8TH FLOOR
NEW YORK, NY 10022
8TH FLOOR
NEW YORK, NY 10022
Changed: 04/23/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title President, Treasurer
Romanelli, Dezaray
Title Secretary
Pratt, Rodney C.
Title Director
Fiastre, Thierry
Title President, Treasurer
Romanelli, Dezaray
598 MADISON AVENUE
8TH FLOOR
NEW YORK, NY 10022-2506
8TH FLOOR
NEW YORK, NY 10022-2506
Title Secretary
Pratt, Rodney C.
19 East 57th Street
LVMH Moet Hennessy Louise Vuitton Inc
5th Floor
New York, NY 10022
LVMH Moet Hennessy Louise Vuitton Inc
5th Floor
New York, NY 10022
Title Director
Fiastre, Thierry
598 MADISON AVENUE
8TH FLOOR
NEW YORK, NY 10022-2506
8TH FLOOR
NEW YORK, NY 10022-2506
Annual Reports
| Report Year | Filed Date |
| 2022 | 01/12/2022 |
| 2023 | 01/06/2023 |
| 2024 | 04/23/2024 |
Document Images