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FALCK USA, INC

Company Details

Entity Name: FALCK USA, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 27 Nov 2018 (6 years ago)
Document Number: F18000005375
FEI/EIN Number 273850429
Address: 1517 WEST BRADEN COURT, ORANGE, CA, 92868
Mail Address: 1517 WEST BRADEN COURT, ORANGE, CA, 92868
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Address
Riis JAKOB Director 1517 WEST BRADEN COURT, ORANGE, CA, 92868
Baltzer Christian Director 1517 WEST BRADEN COURT, ORANGE, CA, 92868

Secretary

Name Role Address
RICHMOND BRIAN M Secretary 1517 WEST BRADEN COURT, ORANGE, CA, 92868

Chief Financial Officer

Name Role Address
Lambooij Bart Chief Financial Officer 1517 WEST BRADEN COURT, ORANGE, CA, 92868

President

Name Role Address
Hedoux Yann President 1517 WEST BRADEN COURT, ORANGE, CA, 92868

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-29
Foreign Profit 2018-11-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State