| Entity Name: | HAMBURG SUD NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Nov 1994 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
