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MAJOREL USA, INC.

Company Details

Entity Name: MAJOREL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 25 Oct 2018 (6 years ago)
Date of dissolution: 16 Oct 2024 (4 months ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Oct 2024 (4 months ago)
Document Number: F18000004832
FEI/EIN Number 83-1003774
Address: 8380 S. Kyrene Road, Suite D107, Tempe, AZ 85284
Mail Address: 1991 SOUTH 465 WEST, SUITE 200, SALT LAKE CITY, UT 84104
Place of Formation: DELAWARE

Director

Name Role Address
KECHBOULADIAN, GARO Director 8380 S. Kyrene Road, Suite D107 Tempe, AZ 85284

Chief Financial Officer

Name Role Address
KECHBOULADIAN, GARO Chief Financial Officer 8380 S. Kyrene Road, Suite D107 Tempe, AZ 85284

Vice President

Name Role Address
Daly, Patrick Vice President 8380 S. Kyrene Road, Suite D107 Tempe, AZ 85284

IT

Name Role Address
Daly, Patrick IT 8380 S. Kyrene Road, Suite D107 Tempe, AZ 85284

Senior Vice President

Name Role Address
Coffman, Elaine Senior Vice President 8380 S. Kyrene Road, Suite D107 Tempe, AZ 85284

Human Resources

Name Role Address
Coffman, Elaine Human Resources 8380 S. Kyrene Road, Suite D107 Tempe, AZ 85284

Chief Executive Officer

Name Role Address
Lytle, Michael Chief Executive Officer 1991 S 4650 W, Salt Lake City, UT 84104

Secretary

Name Role Address
Ichino, Mayumi Secretary 1745 Broadway, New York, NY 10019

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-10-16 No data No data
CHANGE OF MAILING ADDRESS 2024-10-16 8380 S. Kyrene Road, Suite D107, Tempe, AZ 85284 No data
REGISTERED AGENT CHANGED 2024-10-16 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 8380 S. Kyrene Road, Suite D107, Tempe, AZ 85284 No data
NAME CHANGE AMENDMENT 2019-07-18 MAJOREL USA, INC. No data

Documents

Name Date
WITHDRAWAL 2024-10-16
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-28
Name Change 2019-07-18
ANNUAL REPORT 2019-04-24
Foreign Profit 2018-10-25

Date of last update: 17 Jan 2025

Sources: Florida Department of State