| Entity Name: | EMPSON (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Apr 2000 (25 years ago) |
| Document Number: | F00000002442 |
| FEI/EIN Number | 541607590 |
| Address: | 719 PRINCE STREET, ALEXANDRIA, VA, 22314 |
| Mail Address: | 2248 RANCHO PLATA AVE SE, RIO RANCHO, NM, 87124 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| EMPSON NEIL | President | 719 PRINCE STREET, ALEXANDRIA, VA, 22314 |
| Name | Role | Address |
|---|---|---|
| EMPSON NEIL | Treasurer | 719 PRINCE STREET, ALEXANDRIA, VA, 22314 |
| Name | Role | Address |
|---|---|---|
| EMPSON MARIA G | Vice President | VIA GIOBERTI 2, MILAN |
| Name | Role | Address |
|---|---|---|
| EMPSON MARIA G | Secretary | VIA GIOBERTI 2, MILAN |
| Name | Role | Address |
|---|---|---|
| CONROY MICHAEL | Chief Operating Officer | 719 PRINCE ST, ALEXANDRIA, VA, 22314 |
| Name | Role | Address |
|---|---|---|
| GRILLOT GIL P | Chief Executive Officer | 719 PRINCE ST, ALEXANDRIA, VA, 22314 |
| Name | Role | Address |
|---|---|---|
| WINKLER JOSEPH A | Chief Financial Officer | 719 PRINCE STREET, ALEXANDRIA, VA, 22314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | NATIONAL REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 719 PRINCE STREET, ALEXANDRIA, VA 22314 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
