| Entity Name: | LIM USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 18 Feb 2016 (Companies founded in February 2016) |
| Business ALEI: | 1198972 |
| Annual report due: | 18 Feb 2025 |
| NAICS code: | 459110 - Sporting Goods Retailers |
| Business address: | 3040 FAIRLANE FARMS ROAD, SUITE 4, WELLINGTON, FL, 33414, United States |
| Mailing address: | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, United States, 33414 |
| Place of Formation: | DELAWARE |
| E-Mail: | invoices@devoucoux.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GUILLAUME GIRARD | Officer | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, United States | 2 RUE DE LA REPUBLIQUE, CHARTRETTES, , 77590, France |
| BERTRAND PELLETIER | Officer | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, United States | 924 SYLVAN LN, MAMARONECK, NY, 10543, United States |
| LAURENT DURAY | Officer | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, United States | PUYPELAT, 24470 ST PARDOUX LA RIVIERE, France |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GUILLAUME GIRARD | Director | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, United States | 2 RUE DE LA REPUBLIQUE, CHARTRETTES, , 77590, France |
| BERTRAND PELLETIER | Director | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, United States | 924 SYLVAN LN, MAMARONECK, NY, 10543, United States |
| LAURENT DURAY | Director | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414, United States | PUYPELAT, 24470 ST PARDOUX LA RIVIERE, France |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JEAN-MICHEL DEVOUCOUX, INC. | LIM USA INC. | 2019-09-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012413208 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0011446950 | 2023-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0010234714 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477778 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007181449 | 2021-02-22 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006790774 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006643918 | 2019-09-12 | 2019-09-12 | Amendment | Amend Name | No data |
| 0006395083 | 2019-02-20 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
