NEW HORIZONS GLOBAL PARTNERS USA INC.

Company Details

Entity Name:	NEW HORIZONS GLOBAL PARTNERS USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	14 Sep 2022 (2 years ago)
Document Number:	F22000005777
FEI/EIN Number	32-0671133
Address:	111 Congress Ave, Suite 500, AUSTIN, TX 78701
Mail Address:	111 Congress Ave, Suite 500, AUSTIN, TX 78701
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
KUSSMANN, TOM	President	Skalitzer Strasse 85/86, Berlin 10997 DE

Chief Executive Officer

Name	Role	Address
KUSSMANN, TOM	Chief Executive Officer	Skalitzer Strasse 85/86, Berlin 10997 DE

Director

Name	Role	Address
KUSSMANN, TOM	Director	Skalitzer Strasse 85/86, Berlin 10997 DE
BOQUEN, ANTOINE J.D.	Director	261 WATERLOO ST.,, #303-36, WATERLOO CENTRE Singapore 180261 SG
WU, JIA BAO	Director	111 Peter Street, Suite 700 Toronto ON M5V 2H1 CA

Secretary

Name	Role	Address
MEIS, SEBASTIAN	Secretary	3414 PEACHTREE RD. NE, #1500, ATLANTA, GA 30326

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	111 Congress Ave, Suite 500, AUSTIN, TX 78701	No data
CHANGE OF MAILING ADDRESS	2024-04-09	111 Congress Ave, Suite 500, AUSTIN, TX 78701	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-02-14
Foreign Profit	2022-09-14

Date of last update: 11 Jan 2025

Sources: Florida Department of State