Ulysse Nardin, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on July 8, 2025, this corporation is officially registered under the document number 23849928 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Clarendon Avenue, Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Francois-xavier Hotier from Palm Beach County FL, holding the position of President; Matthieu Willemin from Palm Beach County FL, serving as the Secretary; Patrick Pruniaux from Palm Beach County FL, serving as the Chairman of the Board of Directors, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Isl, Inc. (fn) as its official registered agent, located at the same address as the corporation.
As of the latest update, Ulysse Nardin, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 7/17/2025 1:24:49 PM
Ulysse Nardin, Inc.
Filing information
Company Name
Ulysse Nardin, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23849928
Date Filed
July 8, 2025
Company Age
1 month
State
AZ
Status
Active
Status Date
07/11/2025
Approval Date
07/11/2025
Original Incorporation Date
08/26/1996
Domicile State
Florida
Business Type
Any Legal Purpose
Life Period
Perpetual
Annual Report Due Date
07/08/2026
The data on Ulysse Nardin, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 7/17/2025.
Contact details
Principal Address
300 W. Clarendon Avenue, Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 07/11/2025
Phoenix, AZ 85013
County: Maricopa
Last Updated: 07/11/2025
Entity Principal Office Address
7900 Glades Road, Suite 200
Boca Raton, FL 33434
Last Updated: 07/11/2025
County: Palm Beach
Boca Raton, FL 33434
Last Updated: 07/11/2025
County: Palm Beach
Statutory Agent Information
Isl, Inc. (fn)
300 W. Clarendon Avenue, Suite 240
Phoenix, Az 85013
Attention: Aryn Taylor
Agent Last Updated: 07/11/2025
County: Maricopa
Appointed Status: Active 7/11/2025
Mailing Address: 300 W. Clarendon Avenue, Suite 240, Phoenix, Az 85013, USA
Registered agent for 38 entities
300 W. Clarendon Avenue, Suite 240
Phoenix, Az 85013
Attention: Aryn Taylor
Agent Last Updated: 07/11/2025
County: Maricopa
Appointed Status: Active 7/11/2025
Mailing Address: 300 W. Clarendon Avenue, Suite 240, Phoenix, Az 85013, USA
Registered agent for 38 entities
Officer/Director Details
Francois-xavier Hotier
President
7900 Glades Road, Suite 200, Boca Raton
Palm Beach County, FL 33434
President
7900 Glades Road, Suite 200, Boca Raton
Palm Beach County, FL 33434
Matthieu Willemin
Secretary
7900 Glades Road, Suite 200, Boca Raton
Palm Beach County, FL 33434
Secretary
7900 Glades Road, Suite 200, Boca Raton
Palm Beach County, FL 33434
Patrick Pruniaux
Chairman of the Board of Directors
7900 Glades Road, Suite 200, Boca Raton
Palm Beach County, FL 33434
Chairman of the Board of Directors
7900 Glades Road, Suite 200, Boca Raton
Palm Beach County, FL 33434
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25070810427812
Filed Date
7/8/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/8/2025
Barcode ID
25070810427812
Name Type
True Name
Name
Ulysse Nardin, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
7/8/2025
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