| Entity Name: | LINDT & SPRUNGLI (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Aug 2001 (24 years ago) |
| Branch of: | LINDT & SPRUNGLI (USA) INC., NEW YORK (Company Number 21326) |
| Document Number: | F01000004374 |
| FEI/EIN Number |
13-2522202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Fine Chocolate Place, Stratham, NH, 03885, US |
| Mail Address: | One Fine Chocolate Place, Stratham, NH, 03885, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Hug Martin | Director | One Fine Chocolate Place, Stratham, NH, 03885 |
| Fallegger Rolf | Chairman | One Fine Chocolate Place, Stratham, NH, 03885 |
| Dominguez Ana | Director | One Fine Chocolate Place, Stratham, NH, 03885 |
| Dominguez Ana | President | One Fine Chocolate Place, Stratham, NH, 03885 |
| Haydt Steffen | Secretary | One Fine Chocolate Place, Stratham, NH, 03885 |
| C T CORPORATION SYSTEM | Agent | - |
| Howatson Marianne | Director | One Fine Chocolate Place, Stratham, NH, 03885 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | One Fine Chocolate Place, Stratham, NH 03885 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | One Fine Chocolate Place, Stratham, NH 03885 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347855694 | 0419730 | 2024-10-24 | 4955 INTERNATIONAL DRIVE STE 1-C03, ORLANDO, FL, 32819 | |||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
