GIORGIO GORI USA INC.

Company Details

Entity Name:	GIORGIO GORI USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Sep 2022 (2 years ago)
Date of dissolution:	30 Jan 2023 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 Jan 2023 (2 years ago)
Document Number:	F22000005969
FEI/EIN Number	22-3529870
Address:	80 RIVER ST, HOBOKEN, NJ 07030
Mail Address:	1210 S PINE ISLAND ROAD, C/O DHL, LEGAL DEPT, PLANTATION, FL 33324
Place of Formation:	NEW JERSEY

Director

Name	Role	Address
BRAUN, ALEXANDER	Director	1210 S PINE ISLAND RD, PLANTATION, FL 33324
MAHER, JAMES	Director	80 RIVER ST, HOBOKEN, NJ 07030
PAOLI, PIERFRANCESCO	Director	80 RIVER ST, HOBOKEN, NJ 07030

President

Name	Role	Address
BRAUN, ALEXANDER	President	1210 S PINE ISLAND RD, PLANTATION, FL 33324

Treasurer

Name	Role	Address
BRAUN, ALEXANDER	Treasurer	1210 S PINE ISLAND RD, PLANTATION, FL 33324

Secretary

Name	Role	Address
COLES, KEVIN	Secretary	1210 S PINE ISLAND RD, PLANTATION, FL 33324

Assistant Secretary

Name	Role	Address
MARCUS-STANLEY, CAROL	Assistant Secretary	1210 S PINE ISLAND RD, PLANTATION, FL 33324

Vice President

Name	Role	Address
MAHER, JAMES	Vice President	80 RIVER ST, HOBOKEN, NJ 07030
MELELEO, SALVATORE	Vice President	80 RIVER ST, HOBOKEN, NJ 07030

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000149672	HILLEBRAND GORI	ACTIVE	2022-12-06	2027-12-31	No data	1210 S PINE ISLAND ROAD, LEGAL DEPT, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2023-01-30	No data	No data
CHANGE OF MAILING ADDRESS	2023-01-30	80 RIVER ST, HOBOKEN, NJ 07030	No data
REGISTERED AGENT CHANGED	2023-01-30	REGISTERED AGENT REVOKED	No data

Documents

Name	Date
WITHDRAWAL	2023-01-30
Foreign Profit	2022-09-22

Date of last update: 11 Jan 2025

Sources: Florida Department of State