| Entity Name: | WESSANEN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Sep 1995 (29 years ago) |
| Date of dissolution: | 04 Mar 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Mar 2010 (15 years ago) |
| Document Number: | F95000004433 |
| FEI/EIN Number | 41-1426887 |
| Address: | ONE DAILY WAY, VERONA, PA 15147 |
| Mail Address: | ONE DAILY WAY, VERONA, PA 15147 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAST, ARIE | VFTD | P.O. BOX 9000, ST. AUGUSTINE, FL 32085 |
| Name | Role | Address |
|---|---|---|
| LANE, KENNETH R | Chief Executive Officer | P.O. BOX 9000, SAINT AUGUSTINE, FL 32085 |
| Name | Role | Address |
|---|---|---|
| LANE, KENNETH R | Director | P.O. BOX 9000, SAINT AUGUSTINE, FL 32085 |
| ROODA, FRANS E | Director | P O BOX 9000, SAINT AUGUSTINE, FL 32085 |
| KOFFRIE, F HJ | Director | P O BOX 9000, SAINT AUGUSTINE, FL 32085 |
| Name | Role | Address |
|---|---|---|
| DUFRESNE, MICHELLE | Assistant Secretary | P O BOX 9000, SAINT AUGUSTINE, FL 32085 |
| Name | Role | Address |
|---|---|---|
| ROODA, FRANS E | Executive Vice President | P O BOX 9000, SAINT AUGUSTINE, FL 32085 |
| KOFFRIE, F HJ | Executive Vice President | P O BOX 9000, SAINT AUGUSTINE, FL 32085 |
| Name | Role | Address |
|---|---|---|
| KOSMIN, KELLY P | Secretary | P.O. BOX 9000, ST. AUGUSTINE, FL 32085 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-03-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-04 | ONE DAILY WAY, VERONA, PA 15147 | No data |
| CHANGE OF MAILING ADDRESS | 2010-03-04 | ONE DAILY WAY, VERONA, PA 15147 | No data |
| CANCEL ADM DISS/REV | 2006-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-01-11 | WESSANEN U.S.A., INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2010-03-04 |
| ANNUAL REPORT | 2009-10-06 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-03-21 |
| REINSTATEMENT | 2006-10-16 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
