| Name: | LINDT & SPRUNGLI (USA) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Apr 2011 (14 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | LINDT & SPRUNGLI (USA) INC., NEW YORK (Company Number 21326) |
| Entity Number: | 576238 |
| Place of Formation: | NEW YORK |
| File Number: | 576238 |
| Principal Address: | 1 FINE CHOCOLATE PL STRATHAM, NH 3885 |
| Mailing Address: | ONE FINE CHOCOLATE PLACE STRATHAM, NH 03885 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rolf Fallegger | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2021-04-27 |
| Marianne Howatson | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2024-04-02 |
| Martin Hug | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2024-04-02 |
| Ana Dominguez | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steffen Haydt | Treasurer | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steffen Haydt | Secretary | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2024-04-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ana Dominguez | President | ONE FINE CHOCOLATE PLACE, STRATHAM, NH 03885 | 2024-04-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005666120 | 2024-04-02 |
| Annual Report | 0005158215 | 2023-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004899767 | 2022-09-12 |
| Annual Report | 0004663041 | 2022-03-17 |
| Annual Report | 0004257288 | 2021-04-27 |
| Annual Report | 0003848132 | 2020-04-17 |
| Annual Report | 0003440327 | 2019-03-04 |
| Annual Report | 0003234722 | 2018-04-05 |
| Annual Report | 0003234721 | 2017-04-03 |
| Annual Report | 0003234720 | 2016-04-07 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
