Moet Hennessy Usa, Inc.
Arizona
Registered In
01/26/2006
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Moet Hennessy Usa, Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Seth Kaufman and Louise Firestone of New York, NY as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
|
|
|
Seth Kaufman
President/CEO
|
7 WTC AT 250 GREENWICH ST FL 36TH, NEW YORK, NY 10007
|
|
|
Louise Firestone
Officer
|
336 CENTRAL PARK W, NEW YORK, NY 10025
|
|
|
Pascal Carpentier
Director
|
19 E 57TH ST, NEW YORK, NY 10022
|
|
|
Christopher O'rourke
Secretary
|
5 OAKSHADE AVE, DARIEN, CT 06820
|
Showing current associates only (5 of 9 total associates). Create a free account to see the full associate history
Map & Locations
|
8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
|
|
|
7 WTC AT 250 GREENWICH ST FL 36TH, NEW YORK, NY 10007
View Map
|
Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Moet Hennessy Usa, Inc.
Form 5500
MOET HENNESSY USA INC.
19 East 57th Street, 7th Floor, New York, Ny 10022 (212) 931-2700 EIN:13-5371790 Plan Admin:Elodie Masse| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameLVMH AFFILIATES' RETIREMENT PLAN, WINES & SPIRITS Plan #001 Participants BOY/EOY1,049 / 997 Assets BOY/EOY$161,352,032 / $128,356,231 | 2022 | LVMH AFFILIATES' RETIREMENT PLAN, WINES & SPIRITS - Plan #001 | 1,049 / 997 | $161,352,032 / $128,356,231 |
| 2021 | Plan NameLVMH AFFILIATES' RETIREMENT PLAN, WINES & SPIRITS Plan #001 Participants BOY/EOY1,064 / 1,049 Assets BOY/EOY$149,420,312 / $161,352,032 | 2021 | LVMH AFFILIATES' RETIREMENT PLAN, WINES & SPIRITS - Plan #001 | 1,064 / 1,049 | $149,420,312 / $161,352,032 |
| 2020 | Plan NameLVMH AFFILIATES' RETIREMENT PLAN, WINE & SPIRIT Plan #001 Participants BOY/EOY1,040 / 1,064 Assets BOY/EOY$125,903,843 / $149,420,312 | 2020 | LVMH AFFILIATES' RETIREMENT PLAN, WINE & SPIRIT - Plan #001 | 1,040 / 1,064 | $125,903,843 / $149,420,312 |
| 2019 | Plan NameLVMH AFFILIATES' RETIREMENT PLAN, WINE & SPIRIT Plan #001 Participants BOY/EOY1,017 / 1,040 Assets BOY/EOY$102,199,803 / $125,903,843 | 2019 | LVMH AFFILIATES' RETIREMENT PLAN, WINE & SPIRIT - Plan #001 | 1,017 / 1,040 | $102,199,803 / $125,903,843 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:8825 N 23rd Ave Phoenix, AZ
|
125th Avondale Properties, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
9417 Amber Valley, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Absolute Home Mortgage Corporation
Registered in Arizona
|
Fairfield, NJ Phoenix, AZ | View Report | |
|
American Eagle Ready Mix, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Arizona Em-Ii, Inc.
Registered in Arizona
|
Phoenix, AZ Plantation, FL | View Report | |
|
Assure Networks Arizona, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Brown & Brown Insurance of Arizona, Inc.
Registered in Arizona
|
Daytona Beach, FL Phoenix, AZ | View Report | |
|
Bullhop, LLC
Registered in Arizona
|
Phoenix, AZ Santa Monica, CA | View Report | |
|
Elkhorn Depositor LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Firstservice Residential Arizona, LLC
Registered in Arizona
|
Dania Beach, FL Phoenix, AZ (1 more) | View Report | |
|
Fpro-1008, LLC
Registered in Arizona
|
Phoenix, AZ Purchase, NY | View Report | |
|
Lg&G Real Estate LLC
Registered in Arizona
|
Los Angeles, CA Phoenix, AZ | View Report | |
|
Mona Management Company, L.L.C.
Registered in Arizona
|
Great Neck, NY Phoenix, AZ | View Report | |
|
N604m, LLC
Registered in Arizona
|
Phoenix, AZ Scottsdale, AZ | View Report | |
|
Oliphant Usa LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Pch Medical Properties, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Trek Ira Investments II, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Two Ese, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Delavitra, Inc.
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Triad Rc, Inc.
Registered in Arizona
|
Franklin, TN Phoenix, AZ | View Report |
Address Match:8825 N 23rd Ave Ste 100 Phoenix, AZ
|
Aurora Parts & Accessories LLC
Registered in Arizona
|
Dover, DE Phoenix, AZ | View Report | |
|
Colliers International Rems Us, LLC
Registered in Arizona
|
Phoenix, AZ Seattle, WA (1 more) | View Report | |
|
Fc Ranger Ops Garnet of Casa Grande (Az), LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Fs Scottsdale Holdings, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Gonoodle, Inc.
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Harper Federal Construction, LLC
Registered in Arizona
|
Phoenix, AZ San Diego, CA | View Report | |
|
Incharge Debt Solutions, Inc.
Registered in Arizona
|
Orlando, FL Phoenix, AZ | View Report | |
|
Lotus Workforce, LLC
Registered in Arizona
|
Phoenix, AZ Wilmington, DE | View Report | |
|
Marketstar Qoz Business, LLC
Registered in Arizona
|
Ogden, UT Phoenix, AZ | View Report | |
|
Nevada Cove, LLC
Registered in Arizona
|
Henderson, NV Phoenix, AZ (1 more) | View Report | |
|
Npsg Global, LLC
Registered in Arizona
|
Kennesaw, GA Phoenix, AZ | View Report | |
|
Papyrus-Recycled Greetings, Inc.
Registered in Arizona
|
Cleveland, OH Phoenix, AZ | View Report | |
|
Pulte Building Services LLC
Registered in Arizona
|
Bloomfield, MI Phoenix, AZ | View Report | |
|
Sra Legacy, LLC
Registered in Arizona
|
Hi Nella, NJ Phoenix, AZ | View Report | |
|
Travel Traders Hotel Stores, Inc.
Registered in Arizona
|
Miami, FL Phoenix, AZ (1 more) | View Report | |
|
Veripro Solutions Inc.
Registered in Arizona
|
Lewisville, TX Phoenix, AZ (1 more) | View Report | |
|
Wag Phoenix 6697, LLC
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Wla Manager, Inc.
Registered in Arizona
|
Phoenix, AZ | View Report | |
|
Teleradiology Specialists, P.L.L.C.
Registered in Arkansas
|
Phoenix, AZ | View Report |
Related Business Names:
|
Moet Hennessy Usa, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in New Jersey
|
View Report | ||
|
Moet Hennessy Usa, Inc.
Registered in New York
|
New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Ohio
|
New York, NY Upper Arlington, OH (1 more) | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Virginia
|
New York, NY Richmond, VA | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Connecticut
|
Hartford, CT New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Florida
|
New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Nevada
|
Darien, CT | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Washington
|
New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Georgia
|
New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Missouri
|
New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in North Carolina
|
Raleigh, NC San Francisco, CA (1 more) | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Alabama
|
Montgomery, AL New York, NY (1 more) | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Colorado
|
Littleton, CO New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Oklahoma
|
New York, NY Oklahoma City, OK | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Texas
|
New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in New Hampshire
|
New York, NY | View Report |
Person/City Match:Seth Kaufman - New York, NY
|
Duality International LLC
Registered in New York
|
New York, NY | View Report | |
|
Higher Power Ny LLC
Registered in New York
|
New York, NY | View Report | |
|
Lomitch, Inc.
Registered in New York
|
New York, NY | View Report | |
|
Mcnicholas Associates, Inc.
Registered in New York
|
New York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in West Virginia
|
Charleston, WV New York, NY (1 more) | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in California
|
New York, NY York, NY | View Report | |
|
Moet Hennessy Usa, Inc.
Registered in Minnesota
|
Roseville, MN | View Report |
Person/City Match:Louise Firestone - New York, NY
|
Fendi North America, Inc.
Registered in West Virginia
|
Charleston, WV New York, NY | View Report | |
|
Fendi North America, Inc.
Registered in Michigan
|
East Lansing, MI | View Report | |
|
Loro Piana & C. Inc.
Registered in Rhode Island
|
New York, NY (1 more) | View Report | |
|
Thomas Pink Inc.
Registered in New York
|
New York, NY | View Report | |
|
Bulgari Corporation of America
Registered in Connecticut
|
New York, NY | View Report | |
|
Loro Piana & C. Inc.
Registered in Oregon
|
New York, NY | View Report | |
|
Loro Piana & C. Inc.
Registered in Connecticut
|
New York, NY | View Report | |
|
Lvmh Fragrance Brands Us LLC
Registered in Massachusetts
|
New York, NY | View Report | |
|
Lvmhappening LLC
Registered in Massachusetts
|
New York, NY | View Report | |
|
Warren Corporation
Registered in Connecticut
|
New York, NY | View Report | |
|
Loro Piana & C. Inc.
Registered in Idaho
|
Nampa, ID New York, NY (1 more) | View Report | |
|
Fendi North America, Inc.
Registered in Georgia
|
New York, NY Peachtree Corners, GA | View Report | |
|
Lvmh Fragrance Brands Us LLC
Registered in Georgia
|
New York, NY Peachtree Corners, GA | View Report | |
|
Guerlain Inc
Registered in Nevada
|
New York, NY | View Report | |
|
Fendi North America, Inc.
Registered in Texas
|
New York, NY | View Report | |
|
Thomas Pink Inc.
Registered in Texas
|
New York, NY | View Report | |
|
Thomas Pink Inc.
Registered in Florida
|
New York, NY | View Report | |
|
Scharffenberger Cellars, Inc.
Registered in Idaho
|
New York, NY Philo, CA | View Report | |
|
Thomas Pink Inc.
Registered in Nevada
|
New York, NY | View Report |
Person/City Match:Pascal Carpentier - New York, NY
|
Lvmh Moet Hennessy Louis Vuiton Inc.
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
Lvmh Moet Hennessy Louis Vuitton Inc.
Registered in Arizona
|
New York, NY Phoenix, AZ | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States