| Name: | Lindt & Sprungli (USA) Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Apr 2002 (23 years ago) |
| Branch of: | Lindt & Sprungli (USA) Inc., NEW YORK (Company Number 21326) |
| Identification Number: | 000124296 |
| Place of Formation: | NEW YORK |
| Principal Address: | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, USA |
| Purpose: | CHOCOLATE MANUFACTURING & SALES |
| NAICS: | 311351 - Chocolate and Confectionery Manufacturing from Cacao Beans |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEFFEN HAYDT | SECRETARY | ONE FINE CHOCOLATE PLACE STRATHAM, NH 03885 USA |
| Name | Role | Address |
|---|---|---|
| STEFFEN HAYDT | TREASURER/CFO | ONE FINE CHOCOLATE PLACE STRATHAM, NH 03885 USA |
| Name | Role | Address |
|---|---|---|
| ANA DOMINGUEZ | DIRECTOR, PRESIDENT/CEO | ONE FINE CHOCOLATE PLACE STRATHAM, NH 03885 USA |
| Name | Role | Address |
|---|---|---|
| ROLF FALLEGGER | DIRECTOR | ONE FINE CHOCOLATE PLACE STRATHAM, NH 03885 USA |
| MARIANNE HOWATSON | DIRECTOR | ONE FINE CHOCOLATE PLACE STRATHAM, NH 03885 USA |
| MARTIN HUG | DIRECTOR | ONE FINE CHOCOLATE PLACE STRATHAM, NH 03885 USA |
| Number | Name | File Date |
|---|---|---|
| 202450562930 | Annual Report | 2024-04-09 |
| 202331745410 | Annual Report | 2023-03-27 |
| 202214675900 | Annual Report | 2022-04-13 |
| 202188254480 | Annual Report | 2021-01-29 |
| 202032672330 | Annual Report | 2020-01-21 |
| 201986039660 | Annual Report | 2019-02-06 |
| 201857993880 | Annual Report | 2018-02-09 |
| 201734046180 | Annual Report | 2017-02-14 |
| 201692217530 | Annual Report | 2016-02-09 |
| 201554987100 | Annual Report | 2015-02-12 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
