| Entity Name: | A. HARTRODT (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Nov 2015 (9 years ago) |
| Branch of: | A. HARTRODT (U.S.A.), INC., NEW YORK (Company Number 384273) |
| Document Number: | F15000005295 |
| FEI/EIN Number | 132856513 |
| Address: | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, US |
| Mail Address: | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563, US |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VAN TIENHOVEN JAN | Chairman | HOEGERDAMM 35, HAMBURG GERMANY, 20097 |
| Name | Role | Address |
|---|---|---|
| SCHAEFER MIKE | Director | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Name | Role | Address |
|---|---|---|
| STALZER JOHN | Vice President | 777 SUNRISE HIGHWAY, LYNBROOK, NY, 11563 |
| Name | Role | Address |
|---|---|---|
| Thode Soeren | President | 777 Sunrise Highway, Lynbrook, NY, 11563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-15 | 777 SUNRISE HIGHWAY, LYNBROOK, NY 11563 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 777 SUNRISE HIGHWAY, LYNBROOK, NY 11563 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-23 |
| Reg. Agent Change | 2022-06-15 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
