Detail by Entity Name

Florida Profit Corporation

ELEMIS USA, INC.

Filing Information
P93000043307 26-0458329 06/18/1993 FL ACTIVE AMENDMENT 11/13/2024 NONE
Principal Address
111 West 33rd Street
Suite 1910
New York, NY 10120
Changed: 05/28/2025
Mailing Address
111 West 33rd Street
Suite 1910
New York, NY 10120
Changed: 05/28/2025
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 07/15/2014

Address Changed: 07/15/2014
Officer/Director Detail Name & Address

Title PRESIDENT, DIRECTOR

GABRIEL, NOELLA
111 West 33rd Street
Suite 1910
New York, NY 10120
Title CEO, DIRECTOR

HARRINGTON, SEAN
111 West 33rd Street
Suite 1910
New York, NY 10120
Title CFO

CHAMBERS, DANIEL
111 West 33rd Street
Suite 1910
New York, NY 10120
Title Financial Controller

Woods, Timothy
111 West 33rd Street
Suite 1910
New York, NY 10120
Annual Reports
Report YearFiled Date
2024 02/08/2024
2025 01/30/2025
2025 05/28/2025

Document Images
05/28/2025 -- AMENDED ANNUAL REPORT View image in PDF format
01/30/2025 -- ANNUAL REPORT View image in PDF format
11/13/2024 -- Amendment View image in PDF format
02/08/2024 -- ANNUAL REPORT View image in PDF format
04/15/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
04/30/2020 -- ANNUAL REPORT View image in PDF format
07/22/2019 -- AMENDED ANNUAL REPORT View image in PDF format
02/12/2019 -- ANNUAL REPORT View image in PDF format
01/29/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
11/21/2016 -- Amendment View image in PDF format
10/19/2016 -- Amendment and Name Change View image in PDF format
03/21/2016 -- ANNUAL REPORT View image in PDF format
04/23/2015 -- ANNUAL REPORT View image in PDF format
07/15/2014 -- ANNUAL REPORT View image in PDF format
06/03/2013 -- ANNUAL REPORT View image in PDF format
01/11/2012 -- ANNUAL REPORT View image in PDF format
01/06/2011 -- ANNUAL REPORT View image in PDF format
01/25/2010 -- ANNUAL REPORT View image in PDF format
01/21/2009 -- ANNUAL REPORT View image in PDF format
03/28/2008 -- ANNUAL REPORT View image in PDF format
01/16/2007 -- ANNUAL REPORT View image in PDF format
06/30/2006 -- ANNUAL REPORT View image in PDF format
03/22/2005 -- ANNUAL REPORT View image in PDF format
03/12/2004 -- ANNUAL REPORT View image in PDF format
04/30/2003 -- ANNUAL REPORT View image in PDF format
03/03/2002 -- ANNUAL REPORT View image in PDF format
01/26/2001 -- ANNUAL REPORT View image in PDF format
08/09/2000 -- ANNUAL REPORT View image in PDF format
04/22/1999 -- ANNUAL REPORT View image in PDF format
08/19/1998 -- ANNUAL REPORT View image in PDF format
02/12/1997 -- ANNUAL REPORT View image in PDF format
02/13/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format