FILA U.S.A., INC.


Address: 1 Fila Way, Sparks, MD, USA

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.

Business Overview

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Status Withdrawn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

Registered agent

Business Name Address Inactive Date
Serve Secretary of State for mailing to 11350 Mccormick Rd., Ste. 1200, Hunt Valley, MD, USA

Charter officer

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

Office Location

Street Address 1 FILA WAY
City Sparks
State MD
Zip Code 21152

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Katy Long Term Care, LLC 920 Ridgebrook Road, Sparks 2015-08-10
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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

Business Officer

Role Name / Organization Address
Agent

Competitor

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City Sparks
Zip Code 21152

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Dataset Information

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.

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