ISABELLENHUETTE USA INC.

Company Details

Entity Name:	ISABELLENHUETTE USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Jun 2022 (3 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	09 Feb 2024 (a year ago)
Document Number:	F22000003649
FEI/EIN Number	N/A
Address:	1199 G.A.R. Highway, Swansea, MA 02777
Mail Address:	1199 G.A.R. Highway, Swansea, MA 02777
Place of Formation:	MASSACHUSETTS

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Heusler, Felix	President	1199 G.A.R. Highway, Swansea, MA 02777
Keller, Uwe	President	1199 G.A.R. Highway, Swansea, MA 02777

Chief Executive Officer

Name	Role	Address
Heusler, Felix	Chief Executive Officer	1199 G.A.R. Highway, Swansea, MA 02777

Treasurer

Name	Role	Address
Nagel, Frank	Treasurer	1199 G.A.R. Highway, Swansea, MA 02777

Chief Financial Officer

Name	Role	Address
Nagel, Frank	Chief Financial Officer	1199 G.A.R. Highway, Swansea, MA 02777

Secretary

Name	Role	Address
Regier, Ingo	Secretary	1199 G.A.R. Highway, Swansea, MA 02777

Director

Name	Role	Address
Spiegel, Holger	Director	1199 G.A.R. Highway, Swansea, MA 02777

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000097558	DBA ISABELLENHUTTE USA	ACTIVE	2022-08-18	2027-12-31	No data	1199 G.A.R HIGHWAY, SWANSEA, MA, 02777

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-15	1199 G.A.R. Highway, Swansea, MA 02777	No data
CHANGE OF MAILING ADDRESS	2024-04-15	1199 G.A.R. Highway, Swansea, MA 02777	No data
NAME CHANGE AMENDMENT	2024-02-09	ISABELLENHUETTE USA INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-15
Name Change	2024-02-09
ANNUAL REPORT	2023-02-24
Foreign Profit	2022-06-10

Date of last update: 11 Feb 2025

Sources: Florida Department of State