| Entity Name: | HACCHE USA RETAIL LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | F22000003977 |
| FEI/EIN Number | 83-2599578 |
| Mail Address: | 70 W MADISON ST STE 5750, CHICAGO, IL 60602 |
| Address: | 803 WILDWOOD CT, OAKBROOK, IL 60523 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PONTING, NICHOLAS JAMES | Director | UNIT 1-3 THE DOVECOTE, ELKSTONE STUDIOS,, CHELTENHAM GLOUCESTERSHIRE, ENGLAND GL539-PQ GB |
| NOCK, ROBERT PAUL | Director | UNIT 1-3 THE DOVECOTE, ELKSTONE STUDIOS,, CHELTENHAM GLOUCESTERSHIRE, ENGLAND, GL539-PQ GB |
| Name | Role | Address |
|---|---|---|
| PONTING, NICHOLAS JAMES | President | UNIT 1-3 THE DOVECOTE, ELKSTONE STUDIOS,, CHELTENHAM GLOUCESTERSHIRE, ENGLAND GL539-PQ GB |
| Name | Role | Address |
|---|---|---|
| PONTING, NICHOLAS JAMES | Treasurer | UNIT 1-3 THE DOVECOTE, ELKSTONE STUDIOS,, CHELTENHAM GLOUCESTERSHIRE, ENGLAND GL539-PQ GB |
| Name | Role | Address |
|---|---|---|
| THORELLI, THOMAS H | Secretary | 70 W MADISON ST STE 5750, CHICAGO, IL 60602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| Foreign Profit | 2022-06-09 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
