| Entity Name: | NESPRESSO 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: | 12 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2012 (13 years ago) |
| Document Number: | F02000003574 |
| FEI/EIN Number |
06-1289266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 West 33rd Street, 5th Floor, New York, NY, 10120, US |
| Mail Address: | 111 West 33rd Street, 5th Floor, New York, NY, 10120, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Presley Steven | Chairman | 111 West 33rd Street, New York, NY, 10120 |
| Marciano Anna | Gene | 111 West 33rd Street, New York, NY, 10120 |
| Marciano Anna | Assi | 111 West 33rd Street, New York, NY, 10120 |
| Glass Andrew | Vice President | 111 West 33rd Street, New York, NY, 10120 |
| Glass Andrew | Depu | 111 West 33rd Street, New York, NY, 10120 |
| Glass Andrew | Secretary | 111 West 33rd Street, New York, NY, 10120 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058064 | NESPRESSO USA | EXPIRED | 2019-05-14 | 2024-12-31 | - | 111 WEST 33RD STREET, 5TH FLOOR, NEW YORK, NY, 10001 |
| G10000027515 | NESPRESSO | EXPIRED | 2010-03-26 | 2015-12-31 | - | 641 LEXINGTON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 111 West 33rd Street, 5th Floor, New York, NY 10120 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 111 West 33rd Street, 5th Floor, New York, NY 10120 | - |
| AMENDMENT | 2012-09-17 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
