| Entity Name: | GILDAN ACTIVEWEAR (US HOLDINGS) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jul 1998 (27 years ago) |
| Date of dissolution: | 25 Sep 2013 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Sep 2013 (11 years ago) |
| Document Number: | P98000062615 |
| FEI/EIN Number | 650852928 |
| Address: | 2121 Heilig Road, Salisbury, NC, 28146, US |
| Mail Address: | 2121 Heilig Road, Salisbury, NC, 28146, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GILDAN ACTIVEWEAR (US HOLDINGS) INC., NEW YORK | 4464277 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FELUREN MARK S | Agent | 200 EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| WARD CHUCK J | President | 2121 Heilig Road, Salisbury, NC, 28146 |
| Name | Role | Address |
|---|---|---|
| WARD CHUCK J | Director | 2121 Heilig Road, Salisbury, NC, 28146 |
| CARROLL EDWARD H | Director | 1980 CLEMENTS FERRY ROAD, CHARLESTON, SC, 29492 |
| Name | Role | Address |
|---|---|---|
| VOIZARD DAVID | Vice President | 600 DE MAISONNEUVE BLVD. WEST, MONTREAL, H3A 32 |
| Name | Role | Address |
|---|---|---|
| CARROLL EDWARD H | Secretary | 1980 CLEMENTS FERRY ROAD, CHARLESTON, SC, 29492 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2013-09-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000134465 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2121 Heilig Road, Salisbury, NC 28146 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2121 Heilig Road, Salisbury, NC 28146 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 200 EAST BROWARD BOULEVARD, SUITE 1110, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-15 | FELUREN, MARK S | No data |
| NAME CHANGE AMENDMENT | 2003-12-11 | GILDAN ACTIVEWEAR (US HOLDINGS) INC. | No data |
| REINSTATEMENT | 2003-10-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| NAME CHANGE AMENDMENT | 1998-10-09 | GILDAN ACTIVEWEAR MIAMI, INC. | No data |
| Name | Date |
|---|---|
| Merger | 2013-09-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
