CHARLES JOURDAN U.S.A., INC. - Florida Company Profile
Branch
Entity Name: | CHARLES JOURDAN U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 10 Jan 1980 (46 years ago) |
Branch of: | CHARLES JOURDAN U.S.A., INC., NEW YORK (Company Number 195729) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | 844934 |
FEI/EIN Number | 132633343 |
Address: | 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019, US |
Mail Address: | 2 CEASER PLACE, MOONACHIE, NJ, 07074, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
- | Agent | - |
MERCIER EMILE | Director | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
MERCIER EMILE | President | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
MARTIN FRANCIS | Director | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
ESPINOS JEROME | Director | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
ESPINOS JEROME | Vice President | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
CHEETHAM JOHN F | Secretary | 2 CAESAR PLACE, MOONACHIE, NJ, 07074 |
CAMPO MARY L | Vice President | 152 WEST 57TH STREET, NEW YORK, NY, 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF MAILING ADDRESS | 2002-03-24 | 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY 10019 | - |
REGISTERED AGENT NAME CHANGED | 2001-09-14 | CORPORATION SERVICE COMPANY | - |
REINSTATEMENT | 2001-09-14 | - | - |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 1994-04-06 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-04-06 | 152 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY 10019 | - |
NAME CHANGE AMENDMENT | 1989-05-16 | CHARLES JOURDAN U.S.A., INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-03-24 |
REINSTATEMENT | 2001-09-14 |
ANNUAL REPORT | 1996-04-26 |
ANNUAL REPORT | 1995-07-03 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State