| Entity Name: | GL&V USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Nov 2004 (20 years ago) |
| Date of dissolution: | 08 Sep 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | F04000006444 |
| FEI/EIN Number |
582517780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 CRYSTAL STREET, LENOX, MA, 01240, US |
| Mail Address: | 175 CRYSTAL STREET, LENOX, MA, 01240 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ZERVAS BILL | Director | 175 CRYSTAL STREET, LENOX, MA, 01240 |
| LEMOINE DAVE | Treasurer | 175 CRYSTAL STREET, LENOX, MA, 01240 |
| HUMPHRIES DREW | President | 175 CRYSTAL STREET, LENOX, MA, 01240 |
| ROGERS EMILY | Secretary | 175 CRYSTAL STREET, LENOX, MA, 01240 |
| LAPPALAINEN JUHA | Director | 175 CRYSTAL STREET, LENOX, MA, 01240 |
| AUFFANT TONY | Director | 175 CRYSTAL STREET, LENOX, MA, 01240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-09-08 | 175 CRYSTAL STREET, LENOX, MA 01240 | - |
| REGISTERED AGENT CHANGED | 2021-09-08 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 175 CRYSTAL STREET, LENOX, MA 01240 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-09-08 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-15 |
| Reg. Agent Change | 2012-09-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
