MAERSK AGENCY U.S.A., INC.

Company Details

Entity Name:	MAERSK AGENCY U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	30 Jun 2009 (16 years ago)
Document Number:	F09000002624
FEI/EIN Number	27-0322924
Address:	180 Park Avenue, Florham Park, NJ, 07932, US
Mail Address:	180 Park Avenue, Florham Park, NJ, 07932, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Secretary

Name	Role	Address
O'Rourke Michael P	Secretary	180 Park Avenue, Florham Park, NJ, 07932

Director

Name	Role	Address
Jabbour Peter	Director	180 Park Avenue, Florham Park, NJ, 07932
Bosua Gerhard	Director	180 Park Avenue, Florham Park, NJ, 07932

Vice President

Name	Role	Address
Jabbour Peter	Vice President	180 Park Avenue, Florham Park, NJ, 07932

Treasurer

Name	Role	Address
Bosua Gerhard	Treasurer	180 Park Avenue, Florham Park, NJ, 07932

Assi

Name	Role	Address
O'Brien Dennis P	Assi	180 Park Avenue, Florham Park, NJ, 07932

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000043164	SEALAND	EXPIRED	2014-05-01	2019-12-31	No data	PO BOX 874, TAX DEPT, MADISON, NJ, 07940
G14000040780	SEALAND	EXPIRED	2014-04-24	2019-12-31	No data	PO BOX 874, TAX DEPT, MADISON, NJ, 07940

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-22	180 Park Avenue, Florham Park, NJ 07932	No data
CHANGE OF MAILING ADDRESS	2024-03-22	180 Park Avenue, Florham Park, NJ 07932	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-22
ANNUAL REPORT	2023-02-25
ANNUAL REPORT	2022-03-30
ANNUAL REPORT	2021-04-20
ANNUAL REPORT	2020-05-04
ANNUAL REPORT	2019-03-23
ANNUAL REPORT	2018-04-18
ANNUAL REPORT	2017-04-08
ANNUAL REPORT	2016-04-20
ANNUAL REPORT	2015-04-14
ANNUAL REPORT	2014-04-28
ANNUAL REPORT	2013-04-17
ANNUAL REPORT	2012-04-11
ANNUAL REPORT	2011-04-18
ANNUAL REPORT	2010-03-23
Foreign Profit	2009-06-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State