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H&M RETAIL USA, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
HELMERSSON HELENA President Master Samuelsgatan 46A, Stockholm, 10638

Director

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

Secretary

Name Role Address
VALKO ADAM Secretary 110 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10011

Events

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

Documents

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