| Entity Name: | LOUIS POULSEN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2017 (7 years ago) |
| Document Number: | P08000065039 |
| FEI/EIN Number | 952786709 |
| Address: | 36 East 31st Street, Room 402, New York, NY, 10016, US |
| Mail Address: | 36 East 31st Street, Room 402, New York, NY, 10016, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOUIS POULSEN USA INC., NEW YORK | 6930757 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ELKIN STEVEN C | Agent | Frank, Weinberg & Black, Plantation, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ESKILDSEN SOREN M | Director | Louis Poulsen A/S, Vejen, 6600 |
| ROTHOFF Tommy | Director | Louis Poulsen A/S, Vejen, 6660 |
| Name | Role | Address |
|---|---|---|
| ESKILDSEN SOREN M | Chairman | Louis Poulsen A/S, Vejen, 6600 |
| Name | Role | Address |
|---|---|---|
| Conelli Carly A | President | 36 East 31st Street, New York, NY, 10016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 36 East 31st Street, Room 402, New York, NY 10016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 36 East 31st Street, Room 402, New York, NY 10016 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-08 | Frank, Weinberg & Black, 7805 SW 6th Court, Plantation, FL 33324 | No data |
| REINSTATEMENT | 2017-11-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2015-01-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | ELKIN, STEVEN C | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| NAME CHANGE AMENDMENT | 2014-07-28 | LOUIS POULSEN USA INC. | No data |
| REINSTATEMENT | 2011-10-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-09 |
| AMENDED ANNUAL REPORT | 2020-08-24 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-16 |
| REINSTATEMENT | 2017-11-08 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
