| Entity Name: | ELEMIS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jun 1993 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Nov 2016 (8 years ago) |
| Document Number: | P93000043307 |
| FEI/EIN Number | 26-0458329 |
| Address: | 1140 Broadway, SUITE 1601, New York, NY 10001 |
| Mail Address: | 1140 Broadway, SUITE 1601, New York, NY 10001 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELEMIS USA, INC., NEW YORK | 5031461 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GABRIEL, NOELLA | PRESIDENT | 1140 Broadway, SUITE 1601 New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| GABRIEL, NOELLA | DIRECTOR | 1140 Broadway, SUITE 1601 New York, NY 10001 |
| HARRINGTON, SEAN | DIRECTOR | 1140 Broadway, SUITE 1601 New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| HARRINGTON, SEAN | Chief Executive Officer | 1140 Broadway, SUITE 1601 New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| CHAMBERS, DANIEL | Chief Financial Officer | 1140 Broadway, SUITE 1601 New York, NY 10001 |
| Name | Role | Address |
|---|---|---|
| Woods, Timothy | Financial Controller | 1140 Broadway, SUITE 1601 New York, NY 10001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000119725 | ELEMIS | EXPIRED | 2016-11-04 | 2021-12-31 | No data | 770 S. DIXIE HIGHWAY, STE. 200, CORAL GABLES, FL, 33146 |
| G16000118406 | TIMETOSPA | ACTIVE | 2016-11-01 | 2026-12-31 | No data | 770 SOUTH DIXIE HIGHWAY, STE. 200, CORAL GABLES, FL, 33146 |
| G16000009524 | ELEMIS | EXPIRED | 2016-01-26 | 2021-12-31 | No data | 770 SOUTH DIXIE HIGHWAY, SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-13 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-14 | 1140 Broadway, SUITE 1601, New York, NY 10001 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-14 | 1140 Broadway, SUITE 1601, New York, NY 10001 | No data |
| AMENDMENT | 2016-11-21 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2016-10-19 | ELEMIS USA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1995-06-01 | STEINER BEAUTY PRODUCTS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-07-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
