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Home > USA > Texas State Companies > RICHEMONT NORTH AMERICA, INC.
Company Information for

RICHEMONT NORTH AMERICA, INC.

3 ENTERPRISE DR STE 300 ATTN: TAX DEPART, SHELTON, CT, 06484,
Company Registration Number
USTX0006039506
FOREIGN PROFIT CORPORATION
Active

Company Overview

About Richemont North America, Inc.
RICHEMONT NORTH AMERICA, INC. was founded on 1983-12-06 and has its registered office in Shelton. The organisation's status is listed as "Active". Richemont North America, Inc. is a FOREIGN PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
RICHEMONT NORTH AMERICA, INC.
 
Legal Registered Office / Registered Agent
3 ENTERPRISE DR STE 300 ATTN: TAX DEPART
SHELTON
CT
06484
 
Filing Information
Company Number USTX0006039506
Texas SoS ID# 0006039506
Date formed 1983-12-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type FOREIGN PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   132852910
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-07 09:41:50
Primary Source:Texas Secretary of State
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Companies with same name RICHEMONT NORTH AMERICA, INC.
The following companies were found which have the same name as RICHEMONT NORTH AMERICA, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHEMONT NORTH AMERICA INC Delaware Unknown
RICHEMONT NORTH AMERICA INC Delaware Unknown
RICHEMONT NORTH AMERICA HOLDINGS INC Delaware Unknown
RICHEMONT NORTH AMERICA INC Georgia Unknown
RICHEMONT NORTH AMERICA INC California Unknown
RICHEMONT NORTH AMERICA INCORPORATED Michigan UNKNOWN
RICHEMONT NORTH AMERICA INCORPORATED New Jersey Unknown
Richemont North America Inc Connecticut Unknown
RICHEMONT NORTH AMERICA INC Georgia Unknown
RICHEMONT NORTH AMERICA INC Arkansas Unknown
Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1983-12-06Texas Department of State. Status changed to Active
1983-12-06Texas Comptroller Franchise Tax Registration. Tax payer ID: 11328529109
Industry Information
SIC/NAIC Codes
448310 - Jewelry Stores
423990 - Other Miscellaneous Durable Goods Merchant Wholesalers


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
State of Texas Comptroller Sales Tax 11328529109 2007-09-10 Texas Sales tax registration type SALES TAX. First sale date 09/11/2007. Permit issue date 09/10/2007. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: RICHEMONT NORTH AMERICA INC,15100 TRINITY BLVD STE 400,FORT WORTH,TX,76155
State of Texas Comptroller Sales Tax 11328529109 2012-05-10 Texas Sales tax registration type SALES TAX. First sale date 05/31/2012. Permit issue date 05/10/2012. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: OFFICINE PANERAI NORTH AMERICA,8687 N CENTRAL EXPY STE 524,DALLAS,TX,75225
State of Texas Comptroller Sales Tax 11328529109 2012-10-11 Texas Sales tax registration type SALES TAX. First sale date 09/01/2012. Permit issue date 10/11/2012. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: RNA CONTACT CENTER,2710 REGENCY DR STE 600,GRAND PRAIRIE,TX,75050
State of Texas Comptroller Sales Tax 11328529109 2015-08-18 Texas Sales tax registration type SALES TAX. First sale date 09/03/2015. Permit issue date 08/18/2015. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: CARTIER NORTH AMERICA,4444 WESTHEIMER RD STE C-100,HOUSTON,TX,77027
State of Texas Comptroller Sales Tax 11328529109 2015-10-01 Texas Sales tax registration type SALES TAX. First sale date 10/01/2015. Permit issue date 10/01/2015. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: MONTBLANC NORTH AMERICA,8687 N CENTRAL EXPY STE 612,DALLAS,TX,75225
State of Texas Comptroller Sales Tax 11328529109 2017-06-28 Texas Sales tax registration type SALES TAX. First sale date 09/01/2017. Permit issue date 06/28/2017. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: CARTIER NORTH AMERICA,51 HIGHLAND PARK VLG,HIGHLAND PARK,TX,75205
State of Texas Comptroller Sales Tax 11328529109 2019-07-11 Texas Sales tax registration type SALES TAX. First sale date 07/26/2019. Permit issue date 07/11/2019. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: PANERAI,5015 WESTHEIMER RD STE A21608,HOUSTON,TX,77056
State of Texas Comptroller Sales Tax 11328529109 2021-09-01 Texas Sales tax registration type SALES TAX. First sale date 09/01/2021. Permit issue date 09/01/2021. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: VAN CLEEF & ARPELS,94 HIGHLAND PARK VLG,DALLAS,TX,75205
State of Texas Comptroller Sales Tax 11328529109 2022-05-04 Texas Sales tax registration type SALES TAX. First sale date 05/06/2022. Permit issue date 05/04/2022. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: OFFICINE PANERAI NORTH AMERICA,90 HIGHLAND PARK VLG,DALLAS,TX,75205
State of Texas Comptroller Sales Tax 11328529109 2023-09-28 Texas Sales tax registration type SALES TAX. First sale date 11/03/2023. Permit issue date 09/28/2023. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: VAN CLEEF & ARPELS,3400 PALM WAY,AUSTIN,TX,78758
State of Texas Comptroller Sales Tax 11328529109 2023-09-29 Texas Sales tax registration type SALES TAX. First sale date 11/01/2023. Permit issue date 09/29/2023. Registered Tax Payer Address: 3 ENTERPRISE DR STE 300 ATTN: TAX DEPART,SHELTON,CT,06484 Registered Outlet Address: VACHERON CONSTANTI NORTH AMERICA,93 HIGHLAND PARK VLG,DALLAS,TX,75205

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RICHEMONT NORTH AMERICA, INC.
Intangible Assets
Patents
We have not found any records of RICHEMONT NORTH AMERICA, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for RICHEMONT NORTH AMERICA, INC.
Trademarks
We have not found any records of RICHEMONT NORTH AMERICA, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHEMONT NORTH AMERICA, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (448310 - Jewelry Stores) as RICHEMONT NORTH AMERICA, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHEMONT NORTH AMERICA, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHEMONT NORTH AMERICA, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHEMONT NORTH AMERICA, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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