| Entity Name: | ARLBERG HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 May 2004 (21 years ago) |
| Document Number: | P04000081743 |
| FEI/EIN Number | 20-1193680 |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS, BRIAN D., Esq. | Agent | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| COUREY, STEPHEN | Director | 4505 COUSENS STREET, MONTREAL, QUEBEC H4S 1X5 CA |
| Name | Role | Address |
|---|---|---|
| COUREY, STEPHEN | President | 4505 COUSENS STREET, MONTREAL, QUEBEC H4S 1X5 CA |
| Name | Role | Address |
|---|---|---|
| COUREY, STEPHEN | Secretary | 4505 COUSENS STREET, MONTREAL, QUEBEC H4S 1X5 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-07-13 | ELIAS, BRIAN D., Esq. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 1395 BRICKELL AVENUE, 14TH FLOOR, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-08-22 |
| AMENDED ANNUAL REPORT | 2016-07-13 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
