FLOU USA INC.
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| Name: | FLOU USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2005 (20 years ago) |
| Entity Number: | 3214853 |
| ZIP code: | 10708 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 42 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Address: | 55 PONDFIELD RD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| HYMES & ASSOCIATES CPA PC | DOS Process Agent | 55 PONDFIELD RD, BRONXVILLE, NY, United States, 10708 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASSIMILIANO MESSINA | Chief Executive Officer | 42 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-02 | 2025-06-02 | Address | 42 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 42 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-02 | Address | 55 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2023-06-01 | 2025-06-02 | Address | 42 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-02-06 | 2023-06-01 | Address | 55 PONDFIELD RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250602001456 | 2025-06-02 | BIENNIAL STATEMENT | 2025-06-02 |
| 230601003256 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 220502001961 | 2022-05-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 180206002010 | 2018-02-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 110615002737 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State