| Entity Name: | ERSG US HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Feb 2020 (5 years ago) |
| Document Number: | F17000002785 |
| FEI/EIN Number | 81-2888229 |
| Address: | 3504 lake lynda dr, suite 114, orlando, FL, 32817, US |
| Mail Address: | 3504 lake lynda dr, suite 114, orlando, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Ryan Michael J | Chairman | 3504 lake lynda dr, orlando, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| Sullivan Lucien M | Treasurer | 3504 lake lynda dr, orlando, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| Flaherty Peter P | Director | 3504 lake lynda dr, orlando, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| Voreux Franck | Secretary | 3504 lake lynda dr, orlando, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| Findley Cassandra | Assi | 3504 lake lynda dr, orlando, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 3504 lake lynda dr, suite 114, orlando, FL 32817 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 3504 lake lynda dr, suite 114, orlando, FL 32817 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-21 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 115 NORTH CALHOUN ST., SUITE 4, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2020-02-11 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-18 |
| Reg. Agent Change | 2020-07-21 |
| REINSTATEMENT | 2020-02-11 |
| ANNUAL REPORT | 2018-06-19 |
| Foreign Profit | 2017-06-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
