| Entity Name: | BERENTZEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 2014 (10 years ago) |
| Date of dissolution: | 03 Jul 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | F14000004720 |
| FEI/EIN Number | 46-1759581 |
| Address: | 1 HARMON PLAZA, SUITE 605, SECAUCUS, NJ 07094 |
| Mail Address: | 1 HARMON PLAZA, SUITE 605, SECAUCUS, NJ 07094 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRUHOFNER, RALF | Director | RITTERSTRASSE 7, D-49740, HASELUNNE, GERMANY, AL |
| Timm, Torsten | Director | 1 Harmon Place, Suite 605, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| REHBOCK, TIMO | Assistant Secretary | ONE N. WACKER DRIVE, SUITE 4400, CHICAGO, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Timm, Torsten | President | 1 Harmon Place, Suite 605, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Timm, Torsten | Secretary | 1 Harmon Place, Suite 605, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Timm, Torsten | Treasurer | 1 Harmon Place, Suite 605, Secaucus, NJ 07094 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-07-03 | No data | No data |
| REGISTERED AGENT CHANGED | 2017-07-03 | REGISTERED AGENT REVOKED | No data |
| Name | Date |
|---|---|
| Withdrawal | 2017-07-03 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| Foreign Profit | 2014-11-07 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
