| Entity Name: | TH-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Feb 2010 (15 years ago) |
| Date of dissolution: | 26 Dec 2024 (a month ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P10000015477 |
| FEI/EIN Number | 271949900 |
| Address: | c/o Michael Chieco, 1 Serenity Lane, Cos Cob, CT, 06807, US |
| Mail Address: | c/o Michael Chieco, 1 Serenity Lane, Cos Cob, CT, 06807, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| VAN ADRICHEM JOHANNES | President | PO Box 1089, Intercession City, FL, 33848 |
| Name | Role | Address |
|---|---|---|
| DE ROOIJ TEUNIS | Vice President | PO Box 1089, Intercession City, FL, 33848 |
| Name | Role | Address |
|---|---|---|
| Chieco Michael G | Secretary | 1 Serenity Lane, Cos Cob, CT, 06807 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | c/o Michael Chieco, 1 Serenity Lane, Cos Cob, CT 06807 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | c/o Michael Chieco, 1 Serenity Lane, Cos Cob, CT 06807 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-02 | REGISTERED AGENTS INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-02 | 7901 4TH ST N, STE 300, ST PETERSBURG, FL 33702 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-26 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-24 |
| Reg. Agent Change | 2020-01-02 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
