| Entity Name: | DUFRY NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2018 (7 years ago) |
| Document Number: | M18000005838 |
| FEI/EIN Number |
45-4116734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Meadowlands Plaza, 11th Floor, EAST RUTHERFORD, NJ, 07073-2100, US |
| Mail Address: | 1 Meadowlands Plaza, 11th Floor, EAST RUTHERFORD, NJ, 07073-2100, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUDSON GROUP (HG) INC. | Sole | - |
| Martin-Consuegra, Jordi | President | 1 Meadowlands Plaza, EAST RUTHERFORD, NJ, 070732100 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-08 | 1 Meadowlands Plaza, 11th Floor, EAST RUTHERFORD, NJ 07073-2100 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-08 | 1 Meadowlands Plaza, 11th Floor, EAST RUTHERFORD, NJ 07073-2100 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-07-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-15 |
| Foreign Limited | 2018-06-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
