RICHEMONT NORTH AMERICA, INC.

3 ENTERPRISE DRIVE, SUITE 300, SHELTON, CT, 06484

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RICHEMONT NORTH AMERICA, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 714188. The incorporation date of this company is on 8th May 2002 and its headquarters can be found at 3 ENTERPRISE DRIVE, SUITE 300, SHELTON, CT, 06484. Actually the company´s status is Active.

Company information

Company name RICHEMONT NORTH AMERICA, INC.
Company number 714188
Status Active
Company type Stock
Incorporated on 8th May 2002
Business Address 3 ENTERPRISE DRIVE, SUITE 300, SHELTON, CT, 06484
Mailing Address 3 ENTERPRISE DRIVE, SUITE 300, SHELTON, CT, 06484
Citizenship/State Inc Foreign/DE
Name in State of INC RICHEMONT NORTH AMERICA, INC.

Business activities of this company are managed together by 7 persons, who are responsible for correct companys operations on the market. They are DANIEL C. MAWICKE as principal with the seat at 645 FIFTH AVENUE, NEW YORK, NY, 10022 , STACEY HALLERMAN as principal with the seat at 645 FIFTH AVE., NEW YORK, NY, 10022 , GARY A. SAAGE, JR as principal with the seat at 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND , ANTHONY J. GRUBER as principal with the seat at 3 ENTERPRISE DR., STE. 300, SHELTON, CT, 06484 , CEDRIC BOSSERT as principal with the seat at 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND , MICHELE KAYNE as principal with the seat at 645 FIFTH AVE., NEW YORK, NY, 10022 , C T CORPORATION SYSTEM as registered agent with the seat at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 .

Principal

Name DANIEL C. MAWICKE
Business Address 645 FIFTH AVENUE, NEW YORK, NY, 10022
Residence Address 230 PUTTING GREEN RD, TRUMBULL, CT, 06611

Principal

Name STACEY HALLERMAN
Business Address 645 FIFTH AVE., NEW YORK, NY, 10022
Residence Address 800 SIXTH AVE., APT. 32F, NEW YORK, NY, 10001

Principal

Name GARY A. SAAGE, JR
Business Address 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND
Residence Address 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND

Principal

Name ANTHONY J. GRUBER
Business Address 3 ENTERPRISE DR., STE. 300, SHELTON, CT, 06484
Residence Address 30 APPALACHIAN WEST, HOPEWELL JUNCTION, NY, 12533

Principal

Name CEDRIC BOSSERT
Business Address 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND
Residence Address 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND

Principal

Name MICHELE KAYNE
Business Address 645 FIFTH AVE., NEW YORK, NY, 10022
Residence Address 170 EAST 100TH ST., 2F, NEW YORK, NY, 10029

Registered Agent

Name C T CORPORATION SYSTEM
Business Address ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220
Residence Address NONE

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