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ESCADA (USA) INC.

Company Details

Entity Name: ESCADA (USA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 18 Mar 1988 (37 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P18471
FEI/EIN Number 13-3392503
Address: 1412 BROADWAY, NEW YORK, NY 10018
Mail Address: 1412 BROADWAY, NEW YORK, NY 10018
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
LUCIA, TONY President 1412 BROADWAY, NEW YORK, NY 10018

Treasurer

Name Role Address
MARQUES, CHRISTIAN D Treasurer 1412 BROADWAY, NEW YORK, NY 10018

Director

Name Role Address
SCHUERHOLZ, MARCUS Director 1412 BROADWAY, NEW YORK, NY 10018
LACKAS, WERNER Director 1412 BROADWAY, NEW YORK, NY 10018
DEPARIS, LAWRENCE C Director 1412 BROADWAY, NEW YORK, NY 10018

Secretary

Name Role Address
KLION, SCOTT A Secretary 1412 BROADWAY, NEW YORK, NY 10018

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-17 1412 BROADWAY, NEW YORK, NY 10018 No data
CHANGE OF MAILING ADDRESS 2008-04-17 1412 BROADWAY, NEW YORK, NY 10018 No data
REINSTATEMENT 1998-12-24 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data
NAME CHANGE AMENDMENT 1994-07-29 ESCADA (USA) INC. No data
REGISTERED AGENT ADDRESS CHANGED 1992-04-15 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 1992-04-15 CT CORPORATION SYSTEM No data

Documents

Name Date
Reg. Agent Resignation 2021-10-11
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2007-09-14
ANNUAL REPORT 2006-07-31
ANNUAL REPORT 2005-02-21
ANNUAL REPORT 2004-02-02
ANNUAL REPORT 2003-01-21
ANNUAL REPORT 2002-05-28
ANNUAL REPORT 2001-05-14

Date of last update: 04 Feb 2025

Sources: Florida Department of State