| Entity Name: | KHS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 08 Dec 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | F05000007136 |
| FEI/EIN Number | 391145674 |
| Address: | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Mail Address: | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Viera Alcides | Chief Strategy Officer | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Name | Role | Address |
|---|---|---|
| HUBER GLENN | Chief Financial Officer | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Name | Role | Address |
|---|---|---|
| Staab Rolf | Director | JuchostraBe 20, Dortmund, DE, 44143 |
| Resch Martin | Director | JuchostraBe 20, Dortmund, DE, 44143 |
| Name | Role | Address |
|---|---|---|
| Turner John | Chief Operating Officer | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Name | Role | Address |
|---|---|---|
| Landry Darrell | Secretary | 880 BAHCALL COURT, WAUKESHA, WI, 53186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-07-28 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-28 | 115 NORTH CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2006-08-22 | KHS USA, INC. | No data |
| MERGER | 2006-01-11 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000054961 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-02-09 |
| Reg. Agent Change | 2016-07-28 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-11 |
| ANNUAL REPORT | 2012-03-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
