| Entity Name: | BM USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 16 May 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F03000002469 |
| FEI/EIN Number | 30-0029201 |
| Address: | 75 TRIANGLE BLVD., CARLSTADT, NJ 07072 |
| Mail Address: | 75 TRIANGLE BLVD., CARLSTADT, NJ 07072 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| RAMELLA, LUCA | Chief Executive Officer | 75 TRIANGLE BLVD., CARLSTADT, NJ 07072 |
| MULLANEY, JAMES | Chief Executive Officer | 75 TRIANGLE BLVD., CARLSTADT, NJ 07072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REINSTATEMENT | 2005-08-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-08-18 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| REINSTATEMENT | 2005-08-18 |
| Foreign Profit | 2003-05-16 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
