BIRKENSTOCK USA GP, LLC

Company Details

Entity Name:	BIRKENSTOCK USA GP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	02 Nov 2023 (a year ago)
Document Number:	M23000014039
FEI/EIN Number	26-4322227
Address:	100 WOOD HOLLOW DR., STE. 100, NOVATO, CA 94945
Mail Address:	100 WOOD HOLLOW DR., STE. 100, NOVATO, CA 94945
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Financial Officer

Name	Role	Address
Shapiro, Brad	Chief Financial Officer	100 WOOD HOLLOW DR., STE. 100, NOVATO, CA 94945

Treasurer

Name	Role	Address
Shapiro, Brad	Treasurer	100 WOOD HOLLOW DR., STE. 100, NOVATO, CA 94945

President

Name	Role	Address
KAHAN, DAVID	President	100 WOOD HOLLOW DR., STE. 100, NOVATO, CA 94945

Chief Executive Officer

Name	Role	Address
KAHAN, DAVID	Chief Executive Officer	100 WOOD HOLLOW DR., STE. 100, NOVATO, CA 94945

Secretary

Name	Role	Address
Aragon, Nataly	Secretary	100 WOOD HOLLOW DR., STE. 100, NOVATO, CA 94945

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-06-14
ANNUAL REPORT	2024-04-18
Foreign Limited	2023-11-02

Date of last update: 08 Jan 2025

Sources: Florida Department of State