USA Tobacco Distributing, Inc. Overview
USA Tobacco Distributing, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, November 10, 1997 and is approximately twenty-seven years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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USA Tobacco Distributing, Inc.
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Key People
Who own USA Tobacco Distributing, Inc.
Name | |
---|---|
Corrado Mautone 2 |
President
Director
|
Hubertus Ooms 3 |
Director
|
Nadezda Pshenitsyna 1 |
Director
SECRETARY & TREA
|
Jerry Loftin 3 |
NonDir
NonPres
President
|
Michael Mete 4 |
NonSec
NonTreas
Secretary
|
James L. Emery 4 |
President
Secretary
Director
Vice President
E
Executive Vice Presi
|
Jay Loftin 2 |
President
Director
|
John T. Wertheim 2 |
President
CEO
CFO
Treasurer
Director
Chief Executive Officer
|
Shauel Seitler 3 |
CFO
Treasurer
|
John Colton 4 |
Treasurer
Director
Secretary
|
Paul T. Marquardt 4 |
Treasurer
Director
Secretary
COO
|
Guillermo Nevarez 2 |
Treasurer
Vice President
|
Shauel Seitler |
Treasurer
Director
|
James A. Deer 2 |
Director
Secretary
|
Bennett L. Welchons 1 |
Director
Vice President
|
Yakovchuk Inna |
Director
|
Brendan M. McGuinness |
Director
Vice President
|
Inna Yakovchuk 1 |
NonDir
|
Showing 8 records out of 18
Known Addresses for USA Tobacco Distributing, Inc.
Corporate Filings for USA Tobacco Distributing, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000005960 |
Date Filed: | Monday, November 10, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12972906 |
Date Filed: | Friday, December 31, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 02233833 |
Date Filed: | Thursday, May 4, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C5188-2000 |
Date Filed: | Friday, February 25, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/31/1999 | Application For Certificate Of Authority | ||
2/25/2000 | Foreign Qualification | ||
3/9/2000 | Initial List | List of Officers for 2000 to 2001 | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/11/2005 | Tax Forfeiture | ||
4/14/2005 | Reinstatement | ||
11/21/2005 | Acceptance of Registered Agent | ||
11/21/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
1/27/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Annual List | ||
2/9/2007 | Tax Forfeiture | ||
7/24/2007 | Reinstatement | ||
10/22/2007 | Change of Registered Agent/Office | ||
12/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
11/25/2008 | Change of Registered Agent/Office | ||
11/25/2008 | Registered Agent Change | ||
12/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/14/2009 | Annual List | feb 10-11 no biz no xp | |
12/31/2009 | Public Information Report (PIR) | ||
12/13/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
11/15/2011 | Change of Registered Agent/Office | ||
11/15/2011 | Registered Agent Change | ||
12/15/2011 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/21/2013 | Annual List | ||
12/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ||
2/20/2015 | Amended List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/11/2016 | Annual List | 16/17 | |
12/8/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
1/4/2017 | Registered Agent Change | ||
2/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/13/2018 | Annual List | ||
1/31/2019 | Annual List | ||
9/12/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
500 Frank W Burr Blvd Teaneck, NJ 07666
2019 W Lone Cactus Dr Phoenix, AZ 85027
20507 W Daniel Pl Buckeye, AZ 85396
6350 N 78th St Scottsdale, AZ 85250
260 Ringgold Industrial Pkwy Danville, VA 24540
20809 N 19th Ave Phoenix, AZ 85027
630 W Glenn Dr Phoenix, AZ 85021
These addresses are known to be associated with USA Tobacco Distributing, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records