| Entity Name: | GRUNER + JAHR USA GROUP, 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: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | F99000000559 |
| FEI/EIN Number |
133230277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: MERCEDES CASTRO, 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY, 10017, US |
| Mail Address: | ATTN: MERCEDES CASTRO, 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Amundson Mike | Chairman | 2300 BROWN AVENUE, WASECA, MN, 56093 |
| STALLEICKEN UDO | Director | AM BAUMWELL 11, HAMBURG, GERMANY, OC |
| MULE PAT | Vice President | 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY, 10017 |
| DIECKMANN CLAUS-PETER | Executive Vice President | AM BAUMWELL 11, HAMBURG, GERMANY, OC |
| LANGE CHRIS | Secretary | 45 ROCKEFELLER PLAZA (11TH FLOOR), NEW YORK, NY, 10111 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | ATTN: MERCEDES CASTRO, 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | ATTN: MERCEDES CASTRO, 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY 10017 | - |
| CANCEL ADM DISS/REV | 2005-04-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-08-26 |
| ANNUAL REPORT | 2012-06-18 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-04 |
| REINSTATEMENT | 2006-01-17 |
| REINSTATEMENT | 2005-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
