| Entity Name: | GRUNENTHAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jun 2013 (12 years ago) |
| Date of dissolution: | 03 Aug 2015 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Aug 2015 (9 years ago) |
| Document Number: | F13000002805 |
| FEI/EIN Number | 52-2345674 |
| Address: | ONE PLUCKEMIN WAY, BEDMINSTER, NJ 07921 |
| Mail Address: | ONE PLUCKEMIN WAY, BEDMINSTER, NJ 07921 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PAQUES, ERIC-PAUL, PROF.DR | Director | Zieglerstrasse 6, Aachen 52078 DE |
| VON GALLWITZ, PHILIPP | Director | ONE PLUCKEMIN WAY, BEDMINSTER, NJ 07921 |
| LARA, FELIX | Director | ONE PLUCKEMIN WAY, BEDMINSTER, NJ 07921 |
| Name | Role | Address |
|---|---|---|
| VON GALLWITZ, PHILIPP | President | ONE PLUCKEMIN WAY, BEDMINSTER, NJ 07921 |
| Name | Role | Address |
|---|---|---|
| VON GALLWITZ, PHILIPP | General Manager | ONE PLUCKEMIN WAY, BEDMINSTER, NJ 07921 |
| LARA, FELIX | General Manager | ONE PLUCKEMIN WAY, BEDMINSTER, NJ 07921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-08-03 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-08-03 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-08-03 |
| ANNUAL REPORT | 2014-01-13 |
| Foreign Profit | 2013-06-26 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
