DEEP INSTINCT (USA) INC.

Company Details

Entity Name:	DEEP INSTINCT (USA) INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	05 Jul 2017 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	18 Nov 2024 (2 months ago)
Document Number:	F17000003095
FEI/EIN Number	36-4817322
Address:	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106
Mail Address:	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106
Place of Formation:	DELAWARE

Agent

Name	Role
INCORP SERVICES, INC.	Agent

DIRECTOR

Name	Role	Address
BESS, LANE	DIRECTOR	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106
HOPKINS, DEBORAH	DIRECTOR	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106
CASPI, GUY	DIRECTOR	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106
CHENG, RAYMOND	DIRECTOR	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106

CHIEF EXECUTIVE OFFICER

Name	Role	Address
BESS, LANE	CHIEF EXECUTIVE OFFICER	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106

SECRETARY

Name	Role	Address
BESS, LANE	SECRETARY	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106

CHIEF FINANCIAL OFFICER

Name	Role	Address
Lin, Ted	CHIEF FINANCIAL OFFICER	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2024-11-18	No data	No data
REGISTERED AGENT NAME CHANGED	2024-11-18	INCORP SERVICES, INC.	No data
REVOKED FOR ANNUAL REPORT	2024-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2023-05-01	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106	No data
CHANGE OF MAILING ADDRESS	2023-05-01	888 SEVENTH AVENUE, 5TH FLOOR, NEW YORK, NY 10106	No data
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data

Documents

Name	Date
REINSTATEMENT	2024-11-18
ANNUAL REPORT	2023-05-01
ANNUAL REPORT	2022-04-01
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-04-28
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-04-22
Foreign Profit	2017-07-05

Date of last update: 18 Jan 2025

Sources: Florida Department of State