| Entity Name: | BREITLING U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 22 Jan 2004 (21 years ago) |
| Branch of: | BREITLING U.S.A. INC., CONNECTICUT (Company Number 0235878) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 11 Oct 2006 (18 years ago) |
| Document Number: | F04000000384 |
| FEI/EIN Number | 06-1275901 |
| Address: | Hangar 7 206 Danbury Road, Wilton, CT, 06897, US |
| Mail Address: | Hangar 7 206 Danbury Road, Wilton, CT, 06897, US |
| Place of Formation: | CONNECTICUT |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Prissert Thierry | President | Hangar 7 206 Danbury Road, Wilton, CT, 06897 |
| Name | Role | Address |
|---|---|---|
| Lopez Camilo | Treasurer | Hangar 7 206 Danbury Road, Wilton, CT, 06897 |
| Name | Role | Address |
|---|---|---|
| Lopez Camilo | Secretary | Hangar 7 206 Danbury Road, Wilton, CT, 06897 |
| Name | Role | Address |
|---|---|---|
| Amstutz. Sebastien | dire | Hangar 7 206 Danbury Road, Wilton, CT, 06897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | Hangar 7 206 Danbury Road, Wilton, CT 06897 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | Hangar 7 206 Danbury Road, Wilton, CT 06897 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | C T CORPORATION SYSTEM | No data |
| CANCEL ADM DISS/REV | 2006-10-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
