DAVIDOFF OF GENEVA USA, INC. (Entity# 061257625) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 24, 2012.
| FEIN | 061257625 |
| Entity Name | DAVIDOFF OF GENEVA USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
3001 Gateway Centre Parkway Pinellas Park FL 33782 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2011-01-05 |
| Organization Date | 2012-05-24 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | NATIONAL CORPORATE RESEARCH, LTD. |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | JAMES YOUNG | 3001 Gateway Centre Pkwy., Pinellas Park, FL 33782 | ||
| TREASURER | DOUGLAS LAUE | 3001 Gateway Centre Pkwy., Pinellas Park, FL 33782 | ||
| SECRETARY | ROBERT EDMONDS | 630 Third Ave., New York, NY 10017 | ||
| ASSISTANT TREASU | DIANE KALAMBOKAS | 3001 Gateway Centre Pkwy., Pinellas Park, FL 33782 |
| Name ID | Old Name | Date |
|---|---|---|
| 82899 | DAVIDOFF OF GENEVA DISTRIBUTION INC. | 2014-05-12 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | DAVIDOFF OF GENEVA USA, INC. | 3001 Gateway Centre Parkway, Pinellas Park, FL 33782 |
| Street Address | 3001 GATEWAY CENTRE PARKWAY |
| City | PINELLAS PARK |
| State | FL |
| Zip Code | 33782 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| STATIONARY POWER SERVICES INC | 3985 Gateway Ctr Blvd., 180, Pinellas Park, FL 33782 | 2002-03-11 |
| MSH, INC. | 9165 34th Way North, Pinellas Park, FL 33782 | 2002-02-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL CORPORATE RESEARCH, LTD. |
| City | PINELLAS PARK |
| Zip Code | 33782 |
Please comment or provide details below to improve the information on DAVIDOFF OF GENEVA USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.