Esprit US Retail Limited

Active Kerrville, TX

Esprit US Retail Limited Overview

Esprit US Retail Limited filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 13, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary 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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Name
Ernst Peter Vogel ~ Background Report ~	President Director
Finn Simper 3 ~ Background Report ~	Treasurer Director Secretary
John Gunn 2 ~ Background Report ~	Director
Fook Aun Chew ~ Background Report ~	Director
Heinz Krogner-Kornalik 2 ~ Background Report ~	President Director
Heinz Jurgen Krogner-Kornali ~ Background Report ~	President
Jerome Griffith 3 ~ Background Report ~	CEO Director
John P. Poon 1 ~ Background Report ~	Director

Esprit US Retail Limited has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Wfc Van der Vis Ak Ronald	Active			President

1370 Broadway New York, NY 10018 3500 S Dupont Hwy Dover, DE 19901

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	800680565
Date Filed:	Thursday, July 13, 2006
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03188124
Date Filed:	Wednesday, February 11, 2009

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0239772010-4
Date Filed:	Monday, May 10, 2010
Date Expired:	Thursday, February 20, 2014

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3050970
Date Filed:	Monday, May 10, 2004
Date Expired:	Thursday, September 25, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/10/2004	Name History/Actual	Esprit US Retail Limited
5/10/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
5/10/2010	Initial List
5/10/2010	Miscellaneous	DELAWARE GOOD STANDING
3/28/2011	Annual List	11-12
2/4/2014	Acceptance of Registered Agent
2/4/2014	Miscellaneous
2/4/2014	Reinstatement
2/14/2014	Withdrawal

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Esprit US Retail Limited

Active Kerrville, TX