THELIOS USA INC.

Active Foreign Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

Originally formed in DE, THELIOS USA INC. is registered as a Foreign Profit Corporation in Florida. Filed on 08/01/2019, the entity currently holds a status of Active. The official file number for this entity is F19000003552. Corporation Service Company serves as the registered agent at 1201 Hays Street, Tallahassee, FL, 323012525. The business maintains its principal address at 19 East 57th Street, New York, NY, 10022. There are 5 officers listed on file.

Filing Information

Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F19000003552
Formation Date
08/01/2019
Formation State
DE

Addresses

Principal Address
19 East 57th Street, New York, NY, 10022

Registered Agent

Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 323012525

Officers & Principals

Name Title Address
Baldon Pietro CFO, 19 East 57th Street
Boschetti Luca Pres 19 East 57th Street
Pratt Rodney C Secr 19 East 57th Street
Jean Lin? Guillaume Dire 19 East 57th Street
Christian Jamet Samuel C VP, 19 East 57th Street

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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