FILA U.S.A., INC. (Entity# 0009405006) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is January 12, 1993.
Filing Number | 0009405006 |
Corporation Name | FILA U.S.A., INC. |
Address |
1 Fila Way Sparks MD USA |
Corporation Type | Foreign For-Profit Corporation |
Status | Withdrawn |
Perpetual Flag | Non-perpetual |
Creation Date | 1993-01-12 |
Inactive Date | 1996-04-10 |
Foreign State | DE |
Foreign Country | USA |
BOC Flag | 01 |
BOC Date | 2010-01-01 |
Business Name | Address | Inactive Date |
---|---|---|
Serve Secretary of State for mailing to | 11350 Mccormick Rd., Ste. 1200, Hunt Valley, MD, USA |
Officer Title | Agent Name | Address |
---|---|---|
CHAIRMAN | YOON SOO YOON | 340 Madison Avenue, New York, NY, USA |
VICE PRESIDENT | KEUN YOON | 340 Madison Avenue, New York, NY, USA |
DIRECTOR | KEUN YOON | 340 Madison Avenue, New York, NY, USA |
SECRETARY | JENNIFER ESTABROOK | 340 Madison Avenue, New York, NY, USA |
VP-DISTRIBUT | JOHN CRAIG | 930 Ridgebrook Rd, Ste 200, Sparks, MD, USA |
PRESIDENT | JONATHAN G EPSTEIN | 930 Ridgebrook Rd, Ste 200, Sparks, MD, USA |
DIRECTOR | JONATHAN G EPSTEIN | 930 Ridgebrook Rd, Ste 200, Sparks, MD, USA |
ASSISTANT SECRETARY | IL SOON YOON | 930 Ridgebrook Rd, Ste 200, Sparks, MD, USA |
DIRECTOR | YOON SOO YOON | 340 Madison Avenue, New York, NY, USA |
CONTROLLER | KRISTEN WALTON | 930 Ridgebrook Rd, Ste 200, Sparks, MD, USA |
CHIEF EXECUTIVE OFFICER | YOON SOO YOON | 340 Madison Avenue, New York, NY, USA |
CHIEF EXECUTIVE OFFICER | KEUN YOON | 340 Madison Avenue, New York, NY, USA |
VP OF APPAREL | DANIEL LIEBERMAN | 340 Madison Avenue, New York, NY, USA |
VICE PRESIDENT | JENNIFER ESTABROOK | 340 Madison Avenue, New York, NY, USA |
VP-SALES | MICHAEL LETTIERI | 340 Madison Avenue, New York, NY, USA |
Street Address | 1 FILA WAY |
City | Sparks |
State | MD |
Zip Code | 21152 |
Entity Name | Office Address | Start Date |
---|---|---|
Katy Long Term Care, LLC | 920 Ridgebrook Road, Sparks | 2015-08-10 |
CS Lubbock Realty, LLC | 920 Ridgebrook Road, Sparks | 2015-07-24 |
Barton Realty, LLC | 920 Ridgebrook Road, Sparks | 2015-05-15 |
TridentUSA Mobile Infusion Services, LLC | 930 Ridgebrook Rd, 3rd Floor, Sparks | 2014-11-04 |
Abilene Healthcare Realty, LLC | 920 Ridgebrook Road, Sparks | 2014-04-28 |
FILA Online, Inc. | 930 Ridgebrook Road, Sparks | 2014-04-09 |
TridentUSA Mobile Clinical Services, LLC | 930 Ridgebrook Road, 3rd Fl, Glencoe | 2014-03-27 |
Center for Transportation Safety, LLC | 940 Ridgebrook Road, Sparks | 2013-11-22 |
Bryant Irvin Consulting, LLC | 920 Ridgebrook Road, Sparks | 2013-11-14 |
Mansfield Long Term Care, LLC | 920 Ridgebrook Road, Sparks | 2013-05-24 |
Role | Name / Organization | Address |
---|---|---|
Agent |
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Data Provider | Texas Secretary of State (SOS) |
Jurisdiction | Texas State |
Related Datasets | Texas Licenses |
This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.