| Entity Name: | GRUNER + JAHR USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | F99000000559 |
| FEI/EIN Number | 133230277 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Amundson Mike | Chairman | 2300 BROWN AVENUE, WASECA, MN, 56093 |
| Name | Role | Address |
|---|---|---|
| STALLEICKEN UDO | Director | AM BAUMWELL 11, HAMBURG, GERMANY, OC |
| Name | Role | Address |
|---|---|---|
| MULE PAT | Vice President | 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DIECKMANN CLAUS-PETER | Executive Vice President | AM BAUMWELL 11, HAMBURG, GERMANY, OC |
| Name | Role | Address |
|---|---|---|
| LANGE CHRIS | Secretary | 45 ROCKEFELLER PLAZA (11TH FLOOR), NEW YORK, NY, 10111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | ATTN: MERCEDES CASTRO, 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY 10017 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | ATTN: MERCEDES CASTRO, 535 FIFTH AVENUE (29TH FLOOR), NEW YORK, NY 10017 | No data |
| CANCEL ADM DISS/REV | 2005-04-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| REINSTATEMENT | 2001-10-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
