Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
NEW WORLD OF FUSION, LLC
Filing Information
M13000000286
61-1701292
01/14/2013
DE
INACTIVE
LC WITHDRAWAL
12/13/2017
12/31/2017
Principal Address
2455 E. SUNRISE BLVD., STE 402
FT. LAUDERDALE, FL 33304
FT. LAUDERDALE, FL 33304
Mailing Address
2455 E. SUNRISE BLVD., STE 402
FT. LAUDERDALE, FL 33304
FT. LAUDERDALE, FL 33304
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 05/07/2015
9130 S. DADELAND BLVD., STE. 1218
MIAMI, FL 33156
MIAMI, FL 33156
Name Changed: 05/07/2015
Authorized Person(s) Detail
Name & Address
Title MGRM
NYON LLC
Title CHIEF EXECUTIVE OFFICER
VACHER DE LA CROIX, PIERIC JOEL
Title CHIEF FINANCIAL OFFICER
SBERRO, JEAN FRANCOIS
Title CHIER OPERATIONG OFFICER
ORLANDO, LEONIDAS GIANCARLO
Title VICE PRESIDENT
JOHNSON, MAUREEN
Title SECRETARY
FIRESTONE, LOUISE
Title MGRM
NYON LLC
2455 E. SUNRISE BLVD., STE 402
FT. LAUDERDALE, FL 33304
FT. LAUDERDALE, FL 33304
Title CHIEF EXECUTIVE OFFICER
VACHER DE LA CROIX, PIERIC JOEL
2455 E. SUNRISE BLVD., STE 402
FT. LAUDERDALE, FL 33304
FT. LAUDERDALE, FL 33304
Title CHIEF FINANCIAL OFFICER
SBERRO, JEAN FRANCOIS
2455 E. SUNRISE BLVD., STE 402
FT. LAUDERDALE, FL 33304
FT. LAUDERDALE, FL 33304
Title CHIER OPERATIONG OFFICER
ORLANDO, LEONIDAS GIANCARLO
2601 SOUTH BAY SHORE DRIVE
SUITE 1150
MIAMI, FL 33133
SUITE 1150
MIAMI, FL 33133
Title VICE PRESIDENT
JOHNSON, MAUREEN
19 EAST 57TH STREET
C/O LVMH MOET HENNESSY LOUIS VUITTON INC.
5TH FL.
NEW YORK, NY 10022
C/O LVMH MOET HENNESSY LOUIS VUITTON INC.
5TH FL.
NEW YORK, NY 10022
Title SECRETARY
FIRESTONE, LOUISE
19 EAST 57TH STREET
C/O LVMH MOET HENNESSY LOUIS VUITTON INC.
5TH FL.
NEW YORK, NY 10022
C/O LVMH MOET HENNESSY LOUIS VUITTON INC.
5TH FL.
NEW YORK, NY 10022
Annual Reports
Report Year | Filed Date |
2015 | 05/07/2015 |
2016 | 03/28/2016 |
2017 | 01/09/2017 |
Document Images