| Entity Name: | NUNHEMS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Mar 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Oct 2008 (16 years ago) |
| Document Number: | F94000001423 |
| FEI/EIN Number |
133759922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 ANDERSON CORNER ROAD, PARMA, ID, 83660-6188, US |
| Mail Address: | 100 Park Avenue, Florham Park, NJ, 07932, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bryan Bair | President | 1200 ANDERSON CORNER ROAD, PARMA, ID, 836606188 |
| Malara Guillermo | Treasurer | 100 Park Avenue, Florham Park, NJ, 07932 |
| Killeen Karen | Secretary | 100 Park Avenue, Florham Park, NJ, 07932 |
| Ehrhardt Marc | Vice President | 100 Park Ave, Florham Park, NJ, 07932 |
| Peruzzi Amy | Asst | 100 Park Ave, Florham Park, NJ, 07932 |
| Smith Robert | Asst | 100 PARK AVENUE, FLORHAM PARK, NJ, 07932000 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-04 | 1200 ANDERSON CORNER ROAD, PARMA, ID 83660-6188 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 1200 ANDERSON CORNER ROAD, PARMA, ID 83660-6188 | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2004-07-19 | NUNHEMS USA, INC. | - |
| NAME CHANGE AMENDMENT | 1994-04-05 | SUNSEEDS COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-09-04 |
| Reg. Agent Change | 2019-08-01 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
