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YO! SUSHI USA, INC.

Company Details

Entity Name: YO! SUSHI USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Feb 2015 (10 years ago)
Date of dissolution: 17 Sep 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Sep 2019 (5 years ago)
Document Number: F15000000771
FEI/EIN Number 98-0471041
Address: FOULKSTONE PLAZA, 1403 FOULK ROAD, WILMINGTON, DE, 19803, US
Mail Address: 1403 FOULK ROAD, SUITE 200, WILMINGTON, DE, 19803, UN
Place of Formation: DELAWARE

Director

Name Role Address
ROWLAND ROBIN Director FOULKSTONE PLAZA, WILMINGTON, DE, 19803
PASCHITTI CLARA A Director FOULKSTONE PLAZA, WILMINGTON, DE, 19803
HODGSON RICHARD Director 1403 FOULK ROAD, WILMINGTON, DE, 19803
KNIGHTON EDWARD Director 1403 FOULK ROAD, WILMINGTON, DE, 19803

Vice President

Name Role Address
PASCHITTI CLARA A Vice President FOULKSTONE PLAZA, WILMINGTON, DE, 19803

Chairman

Name Role Address
HODGSON RICHARD Chairman 1403 FOULK ROAD, WILMINGTON, DE, 19803

Treasurer

Name Role Address
KNIGHTON EDWARD Treasurer 1403 FOULK ROAD, WILMINGTON, DE, 19803

Secretary

Name Role Address
KNIGHTON EDWARD Secretary 1403 FOULK ROAD, WILMINGTON, DE, 19803

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-09-17 No data No data
CHANGE OF MAILING ADDRESS 2019-09-17 FOULKSTONE PLAZA, 1403 FOULK ROAD, SUITE 200, WILMINGTON, DE 19803 No data
REGISTERED AGENT CHANGED 2019-09-17 REGISTERED AGENT REVOKED No data
AMENDMENT 2015-03-03 No data AFFIDAVIT CHANGING OFFICERS/DIRECTO RS

Documents

Name Date
WITHDRAWAL 2019-09-17
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-18
Amendment 2015-03-03
Foreign Profit 2015-02-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State