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 |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
LUCIA, TONY | President | 1412 BROADWAY, NEW YORK, NY 10018 |
Name | Role | Address |
---|---|---|
MARQUES, CHRISTIAN D | Treasurer | 1412 BROADWAY, NEW YORK, NY 10018 |
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 |
Name | Role | Address |
---|---|---|
KLION, SCOTT A | Secretary | 1412 BROADWAY, NEW YORK, NY 10018 |
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 |
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