| Entity Name: | POMI 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: | 24 Aug 2020 (5 years ago) |
| Document Number: | F20000003695 |
| FEI/EIN Number |
263758001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Mail Address: | 315 MADISON AVENUE, NEW YORK, NY, 10017, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| VAIA COSTANTINO | Director | 66 White Street, NEW YORK, NY, 10013 |
| VILLANI CRISTIANO | Director | 66 White Street, NEW YORK, NY, 10013 |
| VILLANI CRISTIANO | Chairman | 66 White Street, NEW YORK, NY, 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-18 | 315 MADISON AVENUE, ST# 3003-04, NEW YORK, NY 10017 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-18 | 315 MADISON AVENUE, ST# 3003-04, NEW YORK, NY 10017 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-18 | UNITED CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-18 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| Reg. Agent Change | 2023-05-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| Foreign Profit | 2020-08-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
