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Ella Paradis Inc.

Company Details

Name: Ella Paradis Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 07 Oct 2021 (3 years ago)
Organization Date: 15 Sep 2015 (9 years ago)
Organization Number: 1172016
Place of Formation: DELAWARE
Authority Date: 07 Oct 2021 (3 years ago)
Last Annual Report: 10 Jun 2022 (2 years ago)
Principal Office: 8880 NW 20th Street, Suites K-L, Miami, FL 33172

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CEO

Name Role
Constantin Dietrich CEO

CFO

Name Role
Andreas Bergmann CFO

Secretary

Name Role
Joshua Hancik Secretary

Director

Name Role
Andreas Bergmann Director
Constantin Dietrich Director
Josef Brunner Director

Authorized Rep

Name Role
Andreas Bergmann Authorized Rep

Officer

Name Role
Constantin Dietrich Officer

COO

Name Role
Andreas Bergmann COO

CIO

Name Role
Joshua Hancik CIO

Filings

Name File Date
Revocation of Certificate of Authority 2023-10-04
Annual Report 2022-06-10

Date of last update: 31 Oct 2024

Sources: Kentucky Secretary of State