Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
ONBOARD.COM LLC
Filing Information
M12000002941
45-5524897
05/24/2012
DE
INACTIVE
WITHDRAWAL
02/24/2017
02/24/2017
Principal Address
Changed: 02/14/2017
8400 NW 36 STREET,
SUITE 520
DORAL, FL 33166
SUITE 520
DORAL, FL 33166
Changed: 02/14/2017
Mailing Address
Changed: 02/14/2017
8400 NW 36 STREET,
SUITE 520
DORAL, FL 33166
SUITE 520
DORAL, FL 33166
Changed: 02/14/2017
Registered Agent Name & Address
RENO, SARAH B
1691 MICHIGAN AVE, STE. 600
MIAMI, FL 33139
MIAMI, FL 33139
Authorized Person(s) Detail
Name & Address
Title MANAGER, CHAIRMAN
BRENNAN, EDWARD J.
Title Manager
ARES, MICHAELIDES
Title CHAIRMAN
BRENNAN, EDWARD J.
Title VICE PRESIDENT & TREASURER
MICHAELIDES, ARES
Title VICE PRESIDENT
JOHNSON, MAUREEN
Title VICE PRESIDENT
JULIER, CARRIE
Title SECRETARY
FIRESTONE, LOUISE
Title MANAGER, CHAIRMAN
BRENNAN, EDWARD J.
1691 MICHIGAN AVE, STE. 600
MIAMI, FL 33139
MIAMI, FL 33139
Title Manager
ARES, MICHAELIDES
1691 MICHIGAN AVE, STE. 600
MIAMI, FL 33139
MIAMI, FL 33139
Title CHAIRMAN
BRENNAN, EDWARD J.
1691 MICHIGAN AVE, STE. 600
MIAMI, FL 33139
MIAMI, FL 33139
Title VICE PRESIDENT & TREASURER
MICHAELIDES, ARES
1691 MICHIGAN AVE, STE. 600
MIAMI, FL 33139
MIAMI, FL 33139
Title VICE PRESIDENT
JOHNSON, MAUREEN
19 EAST 57TH STREET
FIFTH FLOOR
NEW YORK, NY 10022
FIFTH FLOOR
NEW YORK, NY 10022
Title VICE PRESIDENT
JULIER, CARRIE
1691 MICHIGAN AVE, STE. 600
MIAMI, FL 33139
MIAMI, FL 33139
Title SECRETARY
FIRESTONE, LOUISE
19 EAST 57TH STREET
c/o LVMH MOET HENNESSY LOUIS VUITTON INC.
5TH FLOOR
NEW YORK, NY 10022
c/o LVMH MOET HENNESSY LOUIS VUITTON INC.
5TH FLOOR
NEW YORK, NY 10022
Annual Reports
Report Year | Filed Date |
2015 | 02/24/2015 |
2016 | 01/06/2016 |
2017 | 01/03/2017 |
Document Images