Entity Name: | CORMAN 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: | 17 Jan 2020 (5 years ago) |
Document Number: | F20000000324 |
FEI/EIN Number |
26-2623413
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | One Edgewater Street, STATEN ISLAND, NY, 10305, US |
Mail Address: | One Edgewater Street, STATEN ISLAND, NY, 10305, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | - |
MANTOVANI GIORGIO | President | One Edgewater Street, STATEN ISLAND, NY, 10305 |
ROMANO LIBERIO | Secretary | One Edgewater Street, STATEN ISLAND, NY, 10305 |
MANTOVANI GUIDO | Treasurer | One Edgewater Street, STATEN ISLAND, NY, 10305 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | One Edgewater Street, Suite 101, Staten Island, NY 10305 | - |
CHANGE OF MAILING ADDRESS | 2025-01-22 | One Edgewater Street, Suite 101, Staten Island, NY 10305 | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | One Edgewater Street, Suite 101, STATEN ISLAND, NY 10305 | - |
CHANGE OF MAILING ADDRESS | 2022-04-23 | One Edgewater Street, Suite 101, STATEN ISLAND, NY 10305 | - |
REGISTERED AGENT NAME CHANGED | 2020-11-06 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-11-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-22 |
ANNUAL REPORT | 2024-04-12 |
ANNUAL REPORT | 2023-02-24 |
ANNUAL REPORT | 2022-04-23 |
ANNUAL REPORT | 2021-09-02 |
Reg. Agent Change | 2020-11-06 |
Foreign Profit | 2020-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State