Entity Name: | AESOP USA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report past due |
Date Formed: | 18 Oct 2019 |
Business ALEI: | 1324727 |
Annual report due: | 18 Oct 2024 |
NAICS code: | 325620 - Toilet Preparation Manufacturing |
Business address: | 48 WEST 25TH STREET FLOOR 12, NEW YORK, NY, 10010, United States |
Mailing address: | 48 WEST 25TH STREET FLOOR 12, NEW YORK, NY, United States, 10010 |
Place of Formation: | DELAWARE |
E-Mail: | AESOP.USACCOUNTSPAYABLE@AESOP.COM |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
SYLVIE KILDUFF | Officer | 48 WEST 25TH STREET FLOOR 12, NEW YORK, NY, 10010, United States | 48 WEST 25TH STREET FLOOR 12, NEW YORK, NY, 10010, United States |
MICHAEL O'KEEFFE | Officer | 48 WEST 25TH STREET, FLOOR 12, NEW YORK, NY, 10010, United States | 48 WEST 25TH STREET, FLOOR 12, NEW YORK, NY, 10010, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
SYLVIE KILDUFF | Director | 48 WEST 25TH STREET FLOOR 12, NEW YORK, NY, 10010, United States | 48 WEST 25TH STREET FLOOR 12, NEW YORK, NY, 10010, United States |
MICHAEL O'KEEFFE | Director | 48 WEST 25TH STREET, FLOOR 12, NEW YORK, NY, 10010, United States | 48 WEST 25TH STREET, FLOOR 12, NEW YORK, NY, 10010, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011489052 | 2023-09-19 | No data | Annual Report | Annual Report | No data |
BF-0009283832 | 2022-09-20 | No data | Annual Report | Annual Report | 2020 |
BF-0010915152 | 2022-09-20 | No data | Annual Report | Annual Report | No data |
BF-0009874181 | 2022-09-20 | No data | Annual Report | Annual Report | No data |
BF-0010455157 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006663296 | 2019-10-18 | 2019-10-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website