| Entity Name: | THE EDRINGTON GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 May 2014 (11 years ago) |
| Branch of: | THE EDRINGTON GROUP USA LLC, NEW YORK (Company Number 3724116) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Feb 2016 (9 years ago) |
| Document Number: | M14000003018 |
| FEI/EIN Number | 68-0677290 |
| Address: | 18 W 24th St., 4th Floor, NEW YORK, NY 10010 |
| Mail Address: | 18 W 24th St., 4th Floor, NEW YORK, NY 10010 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Zitelli, Mike | Secretary | 18 W 24th St., 4th Floor NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Ross, Paul | Manager | 18 W 24th St., 4th Floor NEW YORK, NY 10010 |
| Campos, Juan | Manager | 18 W 24th St., 4th Floor NEW YORK, NY 10010 |
| Colombo, Marcelo | Manager | 18 W 24th St., 4th Floor NEW YORK, NY 10010 |
| Delgado, Karina | Manager | 18 W 24th St., 4th Floor NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Zitelli, Mike | Authorized Person | 18 W 24th St., 4th Floor NEW YORK, NY 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | 18 W 24th St., 4th Floor, NEW YORK, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | 18 W 24th St., 4th Floor, NEW YORK, NY 10010 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 18 WEST 24TH STREET 4TH FL, NEW YORK, NY 10010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-09 | CORPORATION SERVICE COMPANY | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 18 WEST 24TH STREET 4TH FL, NEW YORK, NY 10010 | No data |
| REINSTATEMENT | 2016-02-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-20 |
| Reg. Agent Change | 2023-03-09 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
