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ELLESSE USA, INC.

Company Details

Entity Name: ELLESSE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 04 Feb 2004 (21 years ago)
Date of dissolution: 21 Mar 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Mar 2006 (19 years ago)
Document Number: F04000000856
FEI/EIN Number 13-4059929
Address: 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY 11042
Mail Address: 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY 11042
Place of Formation: DELAWARE

Chairman

Name Role Address
RUBIN, STEPHEN Chairman THE PENTLAND CENTRE/SQUIRES LANE/LONDON, N3 2QL ENGLAND

President

Name Role Address
LESLIE, ANDREW President THE PENTLAND CENTRE/SQUIRES LANE/LONDON, N3 2QL ENGLAND
STEFAN, MARIA President 3931 RCA BLVD. SUITE 3106, PALM BEACH GARDENS, FL 33410

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-03-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-03-21 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY 11042 No data
CHANGE OF MAILING ADDRESS 2006-03-21 3333 NEW HYDE PARK RD., STE. 200, NEW PARK HYDE, NY 11042 No data

Documents

Name Date
Withdrawal 2006-03-21
ANNUAL REPORT 2005-04-29
Foreign Profit 2004-02-04

Date of last update: 05 Jan 2025

Sources: Florida Department of State