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LODIGE U.S.A. INC. - Florida Company Profile

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Company Details

Entity Name: LODIGE U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Nov 2012 (13 years ago)
Branch of: LODIGE U.S.A. INC., CONNECTICUT (Company Number 0167194)
Last Event: REINSTATEMENT
Event Date Filed: 16 Nov 2017 (8 years ago)
Document Number: F12000004610
FEI/EIN Number 061123057

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3030 47th Avenue Suite 460, Long Island City, NY, 11101, US
Mail Address: 3030 47th Avenue Suite 460, Long Island City, NY, 11101, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324
DE BACKER PHILIPPE Director WILHELM-LODIGE-STRASSE 1, PADERBORN, 33102
BAWN ROBERT Director 37 West 20th Street, NEW YORK, NY, 10011
Hardy Jonathan Director 37 West 20th Street, New York, NY, 10011

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 37 West 20th Street, Suite 910, New York, NY 10011 -
CHANGE OF MAILING ADDRESS 2022-04-06 37 West 20th Street, Suite 910, New York, NY 10011 -
REINSTATEMENT 2017-11-16 - -
REGISTERED AGENT NAME CHANGED 2017-11-16 CT CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-06-20
ANNUAL REPORT 2018-04-19
REINSTATEMENT 2017-11-16
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-02-28

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Date of last update: 01 Jul 2025

Sources: Florida Department of State