DEKA USA GP INC.

Company Details

Entity Name:	DEKA USA GP INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	11 Jun 2008 (17 years ago)
Date of dissolution:	07 Jan 2014 (11 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	07 Jan 2014 (11 years ago)
Document Number:	F08000002619
FEI/EIN Number	331216162
Address:	TAUNUSANLAGE 1, FRANKFURT AM MAIN, XX, 60329, OC
Mail Address:	TARLOW & CO CPA'S, 7 PENN PLAZA-SUITE 210, NEW YORK, NY, 10001, US
Place of Formation:	DELAWARE

President

Name	Role	Address
FISCHER HARALD	President	TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329

Vice President

Name	Role	Address
KRUMPEL ALOYS	Vice President	TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329
WILSON URSULA	Vice President	TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329
EMMELUTH TILL	Vice President	TAUNUSANLAGE 1, FRANKFURT AM MAIN, 60329
STRELOW BETTINA	Vice President	TAUNUSANLAGE 1, D-60329, FRANKFURT AM MAIN, XX, 60329

Secretary

Name	Role	Address
WITTHUHN WILFRIED	Secretary	1185 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-01-07	No data	No data
REGISTERED AGENT CHANGED	2014-01-07	REGISTERED AGENT REVOKED	No data
NAME CHANGE AMENDMENT	2013-02-26	DEKA USA GP INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-30	TAUNUSANLAGE 1, FRANKFURT AM MAIN, XX 60329 OC	No data
CHANGE OF MAILING ADDRESS	2010-02-23	TAUNUSANLAGE 1, FRANKFURT AM MAIN, XX 60329 OC	No data
CANCEL ADM DISS/REV	2009-10-23	No data	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data

Documents

Name	Date
Withdrawal	2014-01-07
ANNUAL REPORT	2013-03-18
Name Change	2013-02-26
ANNUAL REPORT	2012-04-30
ANNUAL REPORT	2011-03-02
ANNUAL REPORT	2010-02-23
REINSTATEMENT	2009-10-23
Foreign Profit	2008-06-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State