| Entity Name: | AHV USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | F22000002557 |
| FEI/EIN Number | 85-0802375 |
| Address: | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017, US |
| Mail Address: | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTEREDAGENT LLC | Agent | 7901 4TH ST N STE 300, ST. PETERSBURG, FL, 33702 |
| Name | Role | Address |
|---|---|---|
| DE ROOJ JAN | Director | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DE ROOJ JAN | President | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| ELSHOUT MAARTEN | Treasurer | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLEMSEN JACOB | Secretary | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| MARSH KIRKE | Assistant Secretary | 228 E. 45TH ST. STE 9E, NEW YORK, NY, 10017 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-11 |
| Foreign Profit | 2022-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
