| Name: | FLORIM USA 2, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2610091 |
| ZIP code: | 19801 (Companies in New York, 19801) |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 1220 N MARKET ST / SUITE 606, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 300 INTERNATIONAL BLVD, CLARKSVILLE, TN, United States, 37040 |
| Name | Role | Address |
|---|---|---|
| COLBY ATTORNEYS SERVICE CO., INC. | Agent | 41 STATE STREET STE 106, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ROHNERT | Chief Executive Officer | 300 INTERNATIONAL BLVD, CLARKSVILLE, TN, United States, 37040 |
| Name | Role | Address |
|---|---|---|
| C/O SID GARNETT | DOS Process Agent | 1220 N MARKET ST / SUITE 606, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-17 | 2007-03-27 | Address | 1220 N MARKET ST STE 606, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| 2003-03-06 | 2004-02-17 | Address | 875 AVENUE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-03-06 | 2007-03-27 | Address | 300 INTERNATIONAL BLVD, CLARKSVILLE, TN, 37040, USA (Type of address: Principal Executive Office) |
| 2003-03-06 | 2007-03-27 | Address | 300 INTERNATIONAL BLVD, CLARKSVILLE, TN, 37040, USA (Type of address: Chief Executive Officer) |
| 2002-07-25 | 2004-02-17 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-02-26 | 2003-03-06 | Address | 300 INTERNATIONAL BLVD., CLARKSVILLE, NY, 37040, USA (Type of address: Service of Process) |
| 2001-02-26 | 2002-07-25 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832297 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 070327002242 | 2007-03-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050426002796 | 2005-04-26 | BIENNIAL STATEMENT | 2005-02-01 |
| 040217001427 | 2004-02-17 | CERTIFICATE OF CHANGE | 2004-02-17 |
| 030306002423 | 2003-03-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 020725000936 | 2002-07-25 | CERTIFICATE OF CHANGE | 2002-07-25 |
| 010226000640 | 2001-02-26 | APPLICATION OF AUTHORITY | 2001-02-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
