| Entity Name: | EICHHOLTZ CORPORATION USA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Apr 2022 (3 years ago) |
| Document Number: | F22000002403 |
| FEI/EIN Number | 38-4132282 |
| Address: | 228 E 45 ST STE 9E, NEW YORK, NY 10017 |
| Mail Address: | 228 E 45 ST STE 9E, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WILLEMSEN, JACOB | Asst. Secretary | 228 E 45 ST STE 9E, NEW YORK, NY 10017 |
| Marsh, Kirke | Asst. Secretary | 228 EAST 45TH ST, STE 9E New York, NY 10017 |
| Name | Role | Address |
|---|---|---|
| ALEBREGTSE, RUBEN | Treasurer | 228 E 45 ST STE 9E, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| ALEBREGTSE, RUBEN | Secretary | 228 E 45 ST STE 9E, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| HERKEMJ, MICHIEL | President | 228 E 45 ST STE 9E, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| HERKEMJ, MICHIEL | Director | 228 E 45 ST STE 9E, NEW YORK, NY 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-06-08 |
| ANNUAL REPORT | 2023-04-11 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
