MARKET U.S.A., INC.

Branch

Company Details

Entity Name:	MARKET U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	07 Jul 1995 (30 years ago)
Branch of:	MARKET U.S.A., INC., ILLINOIS (Company Number CORP_55310521)
Date of dissolution:	02 Jan 2002 (23 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	02 Jan 2002 (23 years ago)
Document Number:	F95000003261
FEI/EIN Number	36-3612376
Address:	2200 E DEVON, STE 200, DES PLAINES, IL 60018
Mail Address:	2200 E DEVON, STE 200, DES PLAINES, IL 60018
Place of Formation:	ILLINOIS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name	Role	Address
VESELY, ED	Director	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018
KLOTZ, CHUCK	Director	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018
JULIEN, DANIEL	Director	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018
ALLARD, CHRISTOPHE	Director	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018
DATO, DOMINIC	Director	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018
BERREBI, JACQUES	Director	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018

President

Name	Role	Address
VESELY, ED	President	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018

Secretary

Name	Role	Address
KLOTZ, CHUCK	Secretary	2200 E. DEVON, STE. 200, DES PLAINES, IL 60018

Events

Event Type	Filed Date	Value	Description
MERGER	2002-01-02	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS TELEPERFORMANCE GROUP, INC.. MERGER NUMBER 100000040211
CHANGE OF PRINCIPAL ADDRESS	1997-05-05	2200 E DEVON, STE 200, DES PLAINES, IL 60018	No data
CHANGE OF MAILING ADDRESS	1997-05-05	2200 E DEVON, STE 200, DES PLAINES, IL 60018	No data
DROPPING DBA	1997-04-10	MARKET U.S.A., INC.	No data
REGISTERED AGENT ADDRESS CHANGED	1996-09-26	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data
REGISTERED AGENT NAME CHANGED	1996-09-26	CT CORPORATION SYSTEM	No data
REINSTATEMENT	1996-09-26	No data	No data
REVOKED FOR ANNUAL REPORT	1996-08-23	No data	No data

Documents

Name	Date
Merger Sheet	2002-01-02
ANNUAL REPORT	2001-09-17
ANNUAL REPORT	2000-03-24
ANNUAL REPORT	1999-02-23
ANNUAL REPORT	1998-05-21
ANNUAL REPORT	1997-05-05
DROPPING DBA	1997-04-10
DOCUMENTS PRIOR TO 1997	1995-07-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State