| Entity Name: | AESOP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 07 Oct 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2015 (9 years ago) |
| Document Number: | F14000004227 |
| FEI/EIN Number | 273147943 |
| Address: | 48 W 25TH STREET, NEW YORK, NY, 10010, US |
| Mail Address: | 48 W 25TH STREET, NEW YORK, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| O'KEEFFE MICHAEL | Chief Executive Officer | 48 W 25TH STREET, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| KILDUFF SYLVIE | President | 48 W 25TH STREET, NEW YORK, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 48 W 25TH STREET, FLOOR 12, NEW YORK, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 48 W 25TH STREET, FLOOR 12, NEW YORK, NY 10010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2015-10-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-10-02 | CORPORATION SERVICE COMPANY | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000574721 | TERMINATED | 1000001009909 | COLUMBIA | 2024-08-29 | 2044-09-04 | $ 7,577.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000212837 | TERMINATED | 1000000952015 | COLUMBIA | 2023-05-05 | 2043-05-10 | $ 4,495.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J23000037085 | TERMINATED | 1000000941444 | COLUMBIA | 2023-01-17 | 2043-01-25 | $ 7,779.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000145211 | TERMINATED | 1000000919083 | COLUMBIA | 2022-03-18 | 2042-03-23 | $ 5,348.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000025924 | TERMINATED | 1000000768502 | COLUMBIA | 2018-01-09 | 2038-01-17 | $ 1,098.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-08-17 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
