Entity Name: | H&M RETAIL USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 17 Dec 2021 (3 years ago) |
Date of dissolution: | 15 Jul 2024 (7 months ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 15 Jul 2024 (7 months ago) |
Document Number: | F21000007242 |
FEI/EIN Number | 87-2546351 |
Address: | 300 Lighting Way, SEACAUCUS, NJ, 07094, US |
Mail Address: | 300 Lighting Way, SEACAUCUS, NJ, 07094, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
HELMERSSON HELENA | President | Master Samuelsgatan 46A, Stockholm, 10638 |
Name | Role | Address |
---|---|---|
KARLSSON ADAM | Director | Master Samuelsgatan 46A, Stockholm, 10638 |
ANDERSSON HANNA | Director | 300 Lighting Way, SEACAUCUS, NJ, 07094 |
FILIPOV ALEKSANDRA | Director | 300 Lighting Way, SEACAUCUS, NJ, 07094 |
DUARTE CARLOS | Director | 110 Fifth Ave, New York, NY, 10011 |
Name | Role | Address |
---|---|---|
VALKO ADAM | Secretary | 110 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10011 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2024-07-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 300 Lighting Way, Suite 100, SEACAUCUS, NJ 07094 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-08 | 300 Lighting Way, Suite 100, SEACAUCUS, NJ 07094 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
Withdrawal | 2024-07-15 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-03-06 |
ANNUAL REPORT | 2022-04-19 |
Foreign Profit | 2021-12-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State