RICHEMONT NORTH AMERICA, INC., 714188

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

Subject RICHEMONT NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 714188 and its seat is at 3 ENTERPRISE DRIVE, SUITE 300, SHELTON, 06484, CT. The company was established on 8th May 2002 and its actual status is Active.

Entity Name	RICHEMONT NORTH AMERICA, INC.
Entity Number	714188

Status	Active
Incorporation Date	8th May 2002
Business Address	3 ENTERPRISE DRIVE, SUITE 300, SHELTON, 06484, CT
Mailing Address	3 ENTERPRISE DRIVE, SUITE 300, SHELTON, 06484, CT
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	RICHEMONT NORTH AMERICA, INC.

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are DANIEL C. MAWICKE, who’s seat is at 645 FIFTH AVENUE, NEW YORK, 10022, NY, STACEY HALLERMAN, who’s seat is at 645 FIFTH AVE., NEW YORK, 10022, NY, GARY A. SAAGE, JR, who’s seat is at 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND, ANTHONY J. GRUBER, who’s seat is at 3 ENTERPRISE DR., STE. 300, SHELTON, 06484, CT, CEDRIC BOSSERT, who’s seat is at 50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND, MICHELE KAYNE, who’s seat is at 645 FIFTH AVE., NEW YORK, 10022, NY, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	PRES.
Residence Address	230 PUTTING GREEN RD, TRUMBULL, 06611, CT
Business Address	645 FIFTH AVENUE, NEW YORK, 10022, NY

Role	Principal
Title	SECRETARY
Residence Address	800 SIXTH AVE., APT. 32F, NEW YORK, 10001, NY
Business Address	645 FIFTH AVE., NEW YORK, 10022, NY

Role	Principal
Title	CHAIRMAN
Residence Address	50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND
Business Address	50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND

Role	Principal
Title	TREASURER
Residence Address	30 APPALACHIAN WEST, HOPEWELL JUNCTION, 12533, NY
Business Address	3 ENTERPRISE DR., STE. 300, SHELTON, 06484, CT

Role	Principal
Title	DIRECTOR
Residence Address	50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND
Business Address	50 CHEMIN DE LA CHENAIE, CH-1293 BELLEVUE, GENEVA, SWITZERLAND

Role	Principal
Title	V.P. HUMAN RESOURCES
Residence Address	170 EAST 100TH ST., 2F, NEW YORK, 10029, NY
Business Address	645 FIFTH AVE., NEW YORK, 10022, NY

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

191 FRANKLIN AVN., HARTFORD, 06114, CT

12 OLD STONE ROAD, GAYLORDSVILLE, 06755, CT

C/O RONALD LUCIA, 198 DURANT STREET, SPRINGFIELD, 01129, MA

3587 BIRAGUE DR, WELLINGTON, 33449, FL

277 BROAD ST., MANCHESTER, 06040, CT

435 MAIN STREET, MONROE, 06468, CT

3 MARION COURT, WESTPORT, 06880, CT

93 PARK AVE, APT. 607, DANBURY, 06810, CT

2 PERRON DRIVE, PLAINVILLE, 06062, CT

56 POST ROAD EAST, WESPORT, 06880, CT

103 OLD WINDSOR RD, BLOOMFIELD, 06002, CT

648 MAIN STREET, MIDDLETOWN, 06457, CT

111 PLEASANT VIEW DRIVE, SUFFIELD, 06078, CT

100 MUNYAN ROAD, PUTNAM, 06260, CT

120 HARRISVILLE RD, WOODSTOCK, 06281, CT

276 CENTER ROAD, EASTON, 06612, CT

81 ATLANTIC ST., STAMFORD, 06901, CT

1077 BRIDGEPORT AVE., SHELTON, 06484, CT

81 ATLANTIC ST., STAMFORD, 06901, CT

23 SHERMAN ST., SANDY HOOK, 06482, CT

94 ANTHONY DR., BRISTOL, 06010, CT

2334 WOODWICK ROAD, LANCASTER, 17601, PA

16 WILLIAM F. PALMER RD, MOODUS, 06469, CT

20 AVON MEADOW LANE, SUITE 210, AVON, 06001, CT

21 MCALLISTER, NORWALK, 06854, CT

73 LYNN DR., IVORYTON, 06442, CT

29 BALL POND RD., DANBURY, 06811, CT

2 J. APPLESEED DRIVE, SANDY HOOK, 06482, CT

1240 S. BROAD ST., WALLINGFORD, 06492, CT

75 MEADOWOOD DRIVE, MIDDLETOWN, 06457, CT

29 FOREST STREET, EAST HARTFORD, 06118, CT

29 SUNNYSIDE AVE STE 2, 29 SUNNYSIDE AVE STE 2, STAMFORD, 06902, CT

87 COMMERCIAL ST., BRIDGEPORT, 06604, CT

8 EAST HAYES RD, EAST HAMPTON, 06424, CT

5 TAMMIE ANN DRIVE, EAST HAMPTON, 06424, CT

63 PICKERAL LAKE RD., COLCHESTER, 06415, CT

79 CLINTON AVENUE, WESTPORT, 06880, CT

60 RAMBLING BROOK LANE, UNIT 6C, GLASTONBURY, 06033, CT

12 LAKESIDE DRIVE, UNIT 12, BRISTOL, 06101, CT

11 FORDHAM TRAIL, OLD SAYBROOK, 06475, CT

741 PODUNK RD., GUILFORD, 06437, CT

31 HEUSTED DRIVE, OLD GREENWICH, 06870, CT

1455 WASHINGTON BOULEVARD, SUITE #443, STAMFORD, 06902, CT

59 SOUTH ROAD, P.O. BOX 201, EAST HARTLAND, 06027, CT

28 ANN STREET, MERIDEN, 06450, CT

31 W. 52ND STREET, NEW YORK, 10019, NY

390 BOSTON POST ROAD, WESTBROOK, 06498, CT

1801 NORTH BROAD STREET, MERIDEN, 06451, CT

171 GRANDVIEW AVENUE, WATERBURY, 06708, CT

115 ZUCCHEUS MEAD LANE, GREENWICH, 06831, CT

849 FAIRMOUNT AVENUE, TOWSON, 21286, MD

5R TALCOTT FOREST ROAD, FARMINGTON, 06032, CT

274 RIVERSIDE AVE, WESTPORT, 06880, CT

114 RIMMON ROAD, NORTH HAVEN, 06473, CT

2711 W. ASH ST., COLUMBIA, 65203, MO

5 NINETY ROD ROAD, CLINTON, 06413, CT

10 EDITH LANE, NORWALK, 06851, CT

3 RIVER BEND LANE, SHERMAN, 06784, CT

75 STATE STREET, MERIDEN, 06450, CT

24 JODIE LANE, 24 JODIE LANE, SHELTON, 06484, CT

9777 PYRAMID COURT SUITE 100, ENGLEWOOD, 80112, CO

225 BROADWAY, 38TH FLOOR, NEW YORK, 10007, NY

49 HOLLOW TREE LANE, NEWINGTON, 06111, CT

95 SOUND BEACH AVENUE EXTENSION, RIVERSIDE, 06878, CT

39 MAIN STREET, NEWTOWN, 06470, CT

220 MAIN STREET, DANBURY, 06810, CT

14800 LANDMARK BLVD, SUITE 800, DALLAS, 75254, TX

288 CLIFFSIDE DR, 288 CLIFFSIDE DR., TORRINGTON, 06790, CT

786 ENFIELD STREET, ENFIELD, 06082, CT

184 COOPER HILL RD, SOUTHBURY, 06488, CT

106 WEST WOODS RD. #2, SHARON, 06069, CT

91 WAVERLY ROAD, SHELTON, 06484, CT

58 ST CHARLES AVE, STAMFORD, 06907, CT

1050 SOUTH PACA STREET, BALTIMORE, 21230, MD

49 WALL STREET, NORWALK, 06850, CT

6 OAK STREET, P.O. BOX 788, STONINGTON, 06378, CT

219 BATES ROCK ROAD, SOUTHBURY, 06488, CT

22 ISLAND HEIGHTS DRIVE, STAMFORD, 06902, CT

SUITE 201, SUITE 201, CHESHIRE, 06410, CT

10 GREEN ACRES, N. GROSV, 06255, CT

47 FERNSTEAD LANE, BERLIN, 06037, CT

400 NEW SWEDEN ROAD, WOODSTOCK, 06281, CT

6 OAK STREET, P.O. BOX 788, STONINGTON, 06378, CT

C/O CORNESTONE PROPERTIES INC, 231 FARMINGTON AVE., FARMINGTON, 06032, CT

14321 SOMMERVILLE COURT, MIDLOTHIAN, 23113, VA

63 CAYUGA DR., WATERTOWN, 06795, CT

31 WATCHAUG ROAD, SOMERS, 06071, CT

700 POQUONOCK AVENUE, WINDSOR, 06095, CT

289 NOBLE STREET, WEST HAVEN, 06516, CT

61-1B BUTTONBALL RD., OLD LYME, 06371, CT

SUITE 202, SUITE 202, WEST HARTFORD, 06107, CT

30 BUTLERTOWN ROAD, WATERFORD, 06385, CT

27 WATERVIEW DRIVE, SHELTON, 06484, CT

3 ARMSTRONG DRIVE UNIT # 1002, SHELTON, 06484, CT

55 GRAY ST, SHELTON, 06484, CT

18 DOE PLACE, SHELTON, 06484, CT

100 BEARD SAW MILL ROAD, SUITE 640, SHELTON, 06484, CT

56 LAKEVIEW DR, SHELTON, 06484, CT

44 CENTERVIEW DRIVE, SHELTON, 06484, CT

8 HULL ST, SHELTON, 06484, CT

412 SHELTON AVE, SHELTON, 06484, CT

80 WESLEY DRIVE, SHELTON, 06484, CT

2 LYNNWOOD DR., SHELTON, 06484, CT

54 BALLARO DRIVE, SHELTON, 06484, CT

4 RESEARCH DRIVE, SUITE 402, SHELTON, 06484, CT

9 RIVERSIDE DR, SHELTON, 06484, CT

381 PAPERE RIDGE, SHELTON, 06484, CT

CTOPENDATA

RICHEMONT NORTH AMERICA, INC.

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