| Entity Name: | J CHOO 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: | 25 Apr 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Dec 2018 (6 years ago) |
| Document Number: | F02000002087 |
| FEI/EIN Number |
42-1529385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 West 42nd Street, Floor 27, New York, NY, 10036, US |
| Mail Address: | 11 West 42nd Street, Floor 27, New York, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Merritt Hannah | Secretary | 11 West 42nd Street, New York, NY, 10036 |
| Merritt Hannah | Director | 11 West 42nd Street, New York, NY, 10036 |
| Colman Hannah | Director | 11 West 42nd Street, New York, NY, 10036 |
| Colman Hannah | Chief Executive Officer | 11 West 42nd Street, New York, NY, 10036 |
| Wynn Jamie | President | 11 West 42nd Street, New York, NY, 10036 |
| Kozlowski Richard | Director | 11 West 42nd Street, New York, NY, 10036 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000141735 | JIMMY CHOO | ACTIVE | 2020-11-03 | 2025-12-31 | - | 11 W 42ND STREET, 27 FL, NEW YORK, NY, 10036 |
| G13000078641 | JIMMY CHOO | EXPIRED | 2013-08-07 | 2018-12-31 | - | 750 LEXINGTON AVE, 21 FL, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 11 West 42nd Street, Floor 27, New York, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 11 West 42nd Street, Floor 27, New York, NY 10036 | - |
| REINSTATEMENT | 2018-12-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-14 | C T Corporation System | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-27 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2011-09-23 | - | - |
| PENDING REINSTATEMENT | 2011-09-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-30 |
| REINSTATEMENT | 2018-12-17 |
| ANNUAL REPORT | 2017-07-14 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
