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GROCERY DELIVERY E-SERVICES USA INC. - Florida Company Profile

Company Details

Entity Name: GROCERY DELIVERY E-SERVICES USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Dec 2018 (6 years ago)
Document Number: F19000000161
FEI/EIN Number 455349819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28 Liberty Street, NEW YORK, NY, 10005, US
Mail Address: 28 Liberty Street, NEW YORK, NY, 10005, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Voss Uwe President 28 Liberty Street, NEW YORK, NY, 10005
Chisholm Greg Director 28 Liberty Street, NEW YORK, NY, 10005
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 28 Liberty Street, 10th Floor, NEW YORK, NY 10005 -
CHANGE OF MAILING ADDRESS 2023-04-16 28 Liberty Street, 10th Floor, NEW YORK, NY 10005 -
REGISTERED AGENT NAME CHANGED 2019-05-22 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2019-05-22 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-22
Reg. Agent Change 2019-05-22
Foreign Profit 2018-12-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State