HAMBURG SUD NORTH AMERICA, INC. - Florida Company Profile
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| Entity Name: | HAMBURG SUD NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 1994 (31 years ago) |
| Date of dissolution: | 17 Feb 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Feb 2023 (2 years ago) |
| Document Number: | F94000006038 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 180 Park Avenue, Florham Park, NJ, 07932, US |
| Mail Address: | 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bosua Gerhard | Director | 180 Park Avenue, Florham Park, NJ, 07932 |
| Jabbour Peter | Director | 180 Park Avenue, Florham Park, NJ, 07932 |
| Phol Narin | President | 180 Park Avenue, Florham Park, NJ, 07932 |
| Skotte Kenni | Vice President | 180 Park Avenue, Florham Park, NJ, 07932 |
| O'Rourke Michael P. | Secretary | 180 Park Avenue, Florham Park, NJ, 07932 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-02-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 180 Park Avenue, Florham Park, NJ 07932 | - |
| REGISTERED AGENT CHANGED | 2023-02-17 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-22 | 180 Park Avenue, Florham Park, NJ 07932 | - |
| NAME CHANGE AMENDMENT | 2003-04-17 | HAMBURG SUD NORTH AMERICA, INC. | - |
| NAME CHANGE AMENDMENT | 2000-11-17 | HSAC LOGISTICS, INC. | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-02-17 |
| ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-08-10 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-09 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State