CHOPARD USA LTD.
ACTIVE
DOMESTIC BUSINESS CORPORATION
Company Overview
CHOPARD USA LTD. is a DOMESTIC BUSINESS CORPORATION registered in the state of New York. The business was filed on 06/18/1976 and is currently listed as ACTIVE. The official file number for this entity is 402821. The registered agent on file is Address:. The principal office address is located at 75 Valencia Ave., Suite 1200, Coral Gables, FL 33134. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
402821
Formation Date
06/18/1976
Effective Date
06/18/1976
Formation State
NEW YORK, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
06/30/2028
Addresses
Principal Address
75 Valencia Ave., Suite 1200, Coral Gables, FL 33134
Registered Agent
Registered Agent Name
Address:
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Jean-Baptiste Maillard | Chief Executive Officer | 75 Valencia Ave., Suite 1200, Coral Gables, FL, 33134 |
Additional Details
County
NEW YORK
Service of Process
C/O CORPORATION SERVICE COMPANY
Service of Process Address
80 STATE STREET, ALBANY, NY, 12207
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 06/03/2026 | BIENNIAL STATEMENT | 260603000311 |
| 06/04/2024 | BIENNIAL STATEMENT | 240604000039 |
| 06/02/2022 | BIENNIAL STATEMENT | 220602003556 |
| 06/08/2020 | BIENNIAL STATEMENT | 200608060571 |
| 11/26/2018 | CERTIFICATE OF CHANGE | 181126000039 |
| 08/09/2018 | BIENNIAL STATEMENT | 180809006081 |
| 05/10/2017 | AMENDMENT TO BIENNIAL STATEMENT | 170510002028 |
| 12/28/2016 | CERTIFICATE OF MERGER | 161228000334 |
| 06/02/2016 | BIENNIAL STATEMENT | 160602006995 |
| 11/14/2014 | BIENNIAL STATEMENT | 141114006619 |
Record last updated on June 16, 2026 at 1:56 PM EST
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