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AESOP USA, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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