Carson City legal - 50655

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ANNUAL

STATEMENT OF THE

Ulysse Nardin, Inc.

for the Year Ending

12/31/2024.

Location of Principal

Office: 7900 Glades

Road, Suite 200, Boca

Raton, FL 33434.

Location or locations

of business in Nevada:

N/A. Ulysse Nardin,

Inc. did conduct

business in the State

of Nevada during the

calendar year 2024.

I, Matthieu Willemin

do hereby certify

that the foregoing is

a true and accurate

statement of the

business transacted by

said corporation during

2024.

/s/ Matthieu Willemin

DATE:

February 20, 2025

Pub date:

March 8, 12, 2025

Ad # 50655