| Summary for:
Swarovski North America Limited
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The exact name of the Domestic Profit Corporation:
Swarovski North America Limited
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The name was changed from: Swarovski Consumer Goods Limited on 12-22-2000
The name was changed from: Swarovski Jewelry U.S. Limited on 12-24-1997
The name was changed from: Swarovski America Limited on 01-03-1989
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The fictitious name of: Swarovski Crystal Components, Ltd. was filed on 01-30-2002
The fictitious name of: Swarovski Lighting Parts Ltd. was filed on 01-23-2002
The fictitious name of: Swarovski Fashion Division was filed on 12-31-1991
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Entity type:
Domestic Profit Corporation
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Identification Number: 000010096
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Date of Incorporation in Rhode Island:
12-24-1987
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Effective Date:
12-31-1987
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The location of the Principal Office:
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| Address: |
50 SHARPE DRIVE |
| City or Town, State, Zip, Country: |
CRANSTON,
RI
02920
USA
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The name and address of the Registered Agent:
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| Name: |
EDWARD J. CAPOBIANCO, ESQ. |
| Address: |
ONE KENNEY DRIVE |
| City or Town, State, Zip, Country: |
CRANSTON,
RI
02920
USA
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The Officers and Directors of the Corporation:
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| SECRETARY | EDWARD J CAPOBIANCO | 50 SHARPE DRIVE CRANSTON, RI 02920 USA |
| ASSISTANT SECRETARY | ROBIN ARSENAULT | 50 SHARPE DRIVE CRANSTON, RI 02920 USA |
| VICE PRESIDENT | KOLJA KIOFSKY | 50 SHARPE DRIVE CRANSTON, RI 02920 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
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