Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

NYON OFS LLC

Cross Reference Name NYON LLC
Filing Information
M13000003021 90-0906947 04/26/2013 DE INACTIVE CORPORATE MERGER 12/14/2017 12/31/2017
Principal Address
2455 E. SUNRISE BLVD., STE. 402
C/O HUBLOT OF AMERICA, INC.
FT. LAUDERDALE, FL 33304
Mailing Address
2455 E. SUNRISE BLVD., STE. 402
C/O HUBLOT OF AMERICA, INC.
FT. LAUDERDALE, FL 33304
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail Name & Address

Title MGR, CFO

BARRE, CHRISTOPHE
2455 E. SUNRISE BLVD., STE. 402
FT. LAUDERDALE, FL 33304
Title MGR, CEO

GUADALUPE, RICARDO
2455 E. SUNRISE BLVD., STE. 402
FT. LAUDERDALE, FL 33304
Title MGR, CHAIRMAN

SBERRO, JEAN-FRANCOIS
2455 E. SUNRISE BLVD., STE. 402
FT. LAUDERDALE, FL 33304
Title VP

JOHNSON, MAUREEN
c/o LVMH Inc.
19 EAST 57TH STREET
NEW YORK, NY 10022
Title Secretary

LOUISE, FIRESTONE
c/o LVMH INC.
19 EAST 57TH STREET
NEW YORK, NY 10022
Annual Reports
Report YearFiled Date
2015 01/09/2015
2016 01/06/2016
2017 01/03/2017

Document Images
12/14/2017 -- Merger View image in PDF format
01/03/2017 -- ANNUAL REPORT View image in PDF format
01/06/2016 -- ANNUAL REPORT View image in PDF format
01/09/2015 -- ANNUAL REPORT View image in PDF format
03/28/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- Foreign Limited View image in PDF format