| Entity Name: | LOUIS POULSEN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOUIS POULSEN USA INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ESKILDSEN SOREN M | Director | Louis Poulsen A/S, Vejen, 6600 |
| ESKILDSEN SOREN M | Chairman | Louis Poulsen A/S, Vejen, 6600 |
| ROTHOFF Tommy | Director | Louis Poulsen A/S, Vejen, 6660 |
| Conelli Carly A | President | 36 East 31st Street, New York, NY, 10016 |
| ELKIN STEVEN C | Agent | Frank, Weinberg & Black, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 36 East 31st Street, Room 402, New York, NY 10016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 36 East 31st Street, Room 402, New York, NY 10016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-08 | Frank, Weinberg & Black, 7805 SW 6th Court, Plantation, FL 33324 | - |
| REINSTATEMENT | 2017-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-07 | ELKIN, STEVEN C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2014-07-28 | LOUIS POULSEN USA INC. | - |
| REINSTATEMENT | 2011-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
