| Entity Name: | ROLF C. HAGEN (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Aug 1995 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2012 (13 years ago) |
| Document Number: | F95000004121 |
| FEI/EIN Number | 04-2559076 |
| Address: | 305 FORBES BLVD, MANSFIELD, MA 02048 |
| Mail Address: | 305 FORBES BLVD, MANSFIELD, MA 02048 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HAGEN, ROLF C | Director | 12160 Jean Bouillet Ave, Montreal, Quebec H4K1T2 CA |
| Name | Role | Address |
|---|---|---|
| HAGEN, ROLF C | President | 12160 Jean Bouillet Ave, Montreal, Quebec H4K1T2 CA |
| Name | Role | Address |
|---|---|---|
| BROWN, JOHN S | Secretary | 180 BEACON STST, BOSTON, MA 02210 |
| Name | Role | Address |
|---|---|---|
| Bizarro, James | Controller | 305 FORBES BLVD, MANSFIELD, MA 02048 |
| Name | Role |
|---|---|
| MARSHALL THOMAS LLC | Chief Executive Officer |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2012-04-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-13 | 305 FORBES BLVD, MANSFIELD, MA 02048 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-13 | 305 FORBES BLVD, MANSFIELD, MA 02048 | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
