| Entity Name: | ASPIRE LIFESTYLES (AMERICAS) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2004 (21 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Jun 2021 (4 years ago) |
| Document Number: | F04000004477 |
| FEI/EIN Number | 52-2171036 |
| Address: | 1800 Diagonal Road, Alexandria, VA, 22314, US |
| Mail Address: | 1800 Diagonal Road, Alexandria, VA, 22314, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Morris Abraham | Director | 275 South 19th St, Philadelphia, PA, 19103 |
| Sabourin Laurent | Director | 5 Hullet Road, Urban, SG, 22916 |
| Conte Wayne T | Director | 10230 Monroe Ln, Brentwood, TN, 370278480 |
| Name | Role | Address |
|---|---|---|
| Massey Heather L | Chief Financial Officer | 211 Gibbon St,, Alexandria, VA, 22314 |
| Name | Role | Address |
|---|---|---|
| Conneen Martin B | Chief Executive Officer | 57 N Hillside PL, Ridgewood, NJ, 07450 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 1800 Diagonal Road, Suite 600, Alexandria, VA 22314 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 1800 Diagonal Road, Suite 600, Alexandria, VA 22314 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 1800 Diagonal Road, Suite 600, Alexandria, VA 22314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 1800 Diagonal Road, Suite 600, Alexandria, VA 22314 | No data |
| AMENDMENT AND NAME CHANGE | 2021-06-14 | ASPIRE LIFESTYLES (AMERICAS) INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2010-08-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CANCEL ADM DISS/REV | 2005-10-14 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-23 |
| Amendment and Name Change | 2021-06-14 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
