BANAMEX USA COMPANY

Company Details

Entity Name:	BANAMEX USA COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	09 Sep 2013 (11 years ago)
Date of dissolution:	28 Jul 2017 (7 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	28 Jul 2017 (7 years ago)
Document Number:	F13000003841
FEI/EIN Number	94-1555316
Address:	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
Mail Address:	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
Place of Formation:	CALIFORNIA

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

PRESIDENT

Name	Role	Address
SCHROEDER, SCOTT	PRESIDENT	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067

Chief Executive Officer

Name	Role	Address
SCHROEDER, SCOTT	Chief Executive Officer	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067

DIRECTOR

Name	Role	Address
SCHROEDER, SCOTT	DIRECTOR	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
MACIEIRA-KAUFMANN, REBECCA	DIRECTOR	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
CASPARIAN, KATHRYN	DIRECTOR	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
COPELAND, WILFRED	DIRECTOR	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
LARREA MOLINA, JAIME	DIRECTOR	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
MACKEY, WILLIAM	DIRECTOR	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
ROBINSON, CHRISTOPHER	DIRECTOR	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067
SIMON DAVID, LLC	DIRECTOR	No data
SOKOL, DAN	DIRECTOR	2029 Century Park East, 42nd Floor Los Angeles, CA 90067

SECRETARY

Name	Role	Address
KAWAMURA, ERIC	SECRETARY	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067

Chief Financial Officer

Name	Role	Address
KAPOOR, RAJIV	Chief Financial Officer	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067

TREASURER

Name	Role	Address
KAPOOR, RAJIV	TREASURER	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067

CHAIRMAN

Name	Role	Address
MACIEIRA-KAUFMANN, REBECCA	CHAIRMAN	2029 CENTURY PARK E 42 FL, LOS ANGELES, CA 90067

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-07-28	No data	No data
REGISTERED AGENT NAME CHANGED	2015-02-04	CORPORATION SERVICE COMPANY	No data
REINSTATEMENT	2014-11-06	No data	No data
REVOKED FOR ANNUAL REPORT	2014-09-26	No data	No data

Documents

Name	Date
ANNUAL REPORT	2017-01-19
ANNUAL REPORT	2016-01-05
ANNUAL REPORT	2015-02-04
REINSTATEMENT	2014-11-06
Foreign Profit	2013-09-09

Date of last update: 22 Jan 2025

Sources: Florida Department of State