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GL&V USA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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