METROPARK USA, INC.

Company Details

Entity Name:	METROPARK USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	09 Jul 2007 (18 years ago)
Date of dissolution:	23 Sep 2011 (13 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2011 (13 years ago)
Document Number:	F07000003449
FEI/EIN Number	810636659
Address:	5750 GRACE PLACE, LOS ANGELES, CA, 90022
Mail Address:	5750 GRACE PLACE, LOS ANGELES, CA, 90022
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Chief Executive Officer

Name	Role	Address
BELL RENEE	Chief Executive Officer	5750 GRACE PLACE, LOS ANGELES, CA, 90022

Chief Financial Officer

Name	Role	Address
SOTOS THIMIO	Chief Financial Officer	5750 GRACE PLACE, LOS ANGELES, CA, 90022

Vice President

Name	Role	Address
HICKS RICHARD	Vice President	5750 GRACE PLACE, LOS ANGELES, CA, 90022

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data
REGISTERED AGENT NAME CHANGED	2009-12-10	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2009-12-10	C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
CHANGE OF PRINCIPAL ADDRESS	2009-04-27	5750 GRACE PLACE, LOS ANGELES, CA 90022	No data
CHANGE OF MAILING ADDRESS	2009-04-27	5750 GRACE PLACE, LOS ANGELES, CA 90022	No data

Documents

Name	Date
ANNUAL REPORT	2010-04-28
Reg. Agent Change	2009-12-10
ANNUAL REPORT	2009-04-27
ANNUAL REPORT	2008-04-29
Foreign Profit	2007-07-09

Date of last update: 03 Feb 2025

Sources: Florida Department of State