| Entity Name: | JOHN HARDY USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Sep 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Nov 2019 (5 years ago) |
| Document Number: | F18000004598 |
| FEI/EIN Number | 26-0515339 |
| Address: | 490 Broadway, NEW YORK, NY, 10012, US |
| Mail Address: | 490 Broadway, NEW YORK, NY, 10012, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Sobine Ms. Rachel | Asst | 490 Broadway, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| Oppenheim Robert | Secretary | 335 East 51st Street, New York, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Schmitz Jan-Patrick W | Chief Executive Officer | 490 Broadway, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| Kopelman Evren D | Chief Financial Officer | 490 Broadway, NEW YORK, NY, 10012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 490 Broadway, Floor 3, NEW YORK, NY 10012 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 490 Broadway, Floor 3, NEW YORK, NY 10012 | No data |
| REINSTATEMENT | 2019-11-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-11-06 | COGENCY GLOBAL INC | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-06 |
| REINSTATEMENT | 2019-11-06 |
| Foreign Profit | 2018-09-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
