| Entity Name: | MOSAICON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F09000002703 |
| FEI/EIN Number | 26-4077756 |
| Address: | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| Mail Address: | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ ERIC D | Agent | 228 WORTH AVE, PALM BEACH, FL, 33480 |
| Name | Role | Address |
|---|---|---|
| WILSON JOHN R | Chief Executive Officer | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| BARBARA PRESTIANNI T | Treasurer | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY, 10018 |
| Hoffman Ronald | Treasurer | 530 SEVENTH AVENUE, NEW YORK, NY, 10018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000018186 | MALO | EXPIRED | 2014-02-20 | 2019-12-31 | No data | 1741 PALM BEACH LAKES BLVD, SUITE E244/ SUITE E245, WEST PALM BEACH, FL, 33401 |
| G10000093258 | MANDARINA DUCK/ FRANCESCO BIASIA | EXPIRED | 2010-10-12 | 2015-12-31 | No data | 4963 INTERNATIONAL BVLD., SUITE 2C.09, ORLANDO, FL, 32819 |
| G09000150011 | MANDARINA DUCK/FFRANCESCO BIASIA | EXPIRED | 2009-08-27 | 2014-12-31 | No data | SUITE 2C.09, 4963 INTERNATIONAL BLVD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 228 WORTH AVE, PALM BEACH, FL 33480 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-19 | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2012-03-19 | 530 SEVENTH AVENUE, MEZZANINE FLOOR, NEW YORK, NY 10018 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-18 | SCHWARTZ, ERIC D | No data |
| NAME CHANGE AMENDMENT | 2010-05-18 | MOSAICON USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-18 |
| ADDRESS CHANGE | 2010-05-24 |
| Name Change | 2010-05-18 |
| ANNUAL REPORT | 2010-05-04 |
| Foreign Profit | 2009-07-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
