| Name: | J. FLORIS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1993 (32 years ago) (Companies founded in April 1993) |
| Entity Number: | 1722804 |
| ZIP code: | 07004 (Companies in New York, 07004) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 703 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address: | 271 RTE 46 WEST, FAIRFIELD, NJ, United States, 07004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD F DEMES ESQ | DOS Process Agent | 271 RTE 46 WEST, FAIRFIELD, NJ, United States, 07004 |
| Name | Role | Address |
|---|---|---|
| MR JOHN BODENHAM | Chief Executive Officer | FLORIS OF LONDON, 89 JERMYN ST, LONDON SW1Y6-JH, United Kingdom |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-17 | 2007-04-24 | Address | C/O SUSAN J. STEIGER, ESQ., 11 EAST 44TH STREET, 9TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-25 | 2003-05-06 | Address | MR ANDREW PUCKERING, CEO, 681 LEXINGTON AVE STE 310, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 2002-07-17 | Address | 681 LEXINGTON AVE, SUITE 310, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-09-05 | 1997-04-25 | Address | 703 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-09-05 | 1997-04-25 | Address | 89 JERMYN ST, LONDON, GBR (Type of address: Chief Executive Officer) |
| 1995-09-05 | 1997-04-25 | Address | 703 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-04-30 | 1995-09-05 | Address | 555 5TH AVE STE 1900, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070424002126 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 051017002709 | 2005-10-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030506002428 | 2003-05-06 | BIENNIAL STATEMENT | 2003-04-01 |
| 020717000041 | 2002-07-17 | CERTIFICATE OF CHANGE | 2002-07-17 |
| 010411002123 | 2001-04-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 990409002518 | 1999-04-09 | BIENNIAL STATEMENT | 1999-04-01 |
| 970425002290 | 1997-04-25 | BIENNIAL STATEMENT | 1997-04-01 |
| 950905002063 | 1995-09-05 | BIENNIAL STATEMENT | 1995-04-01 |
| 930430000129 | 1993-04-30 | CERTIFICATE OF INCORPORATION | 1993-04-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
