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DAVIDSTEA (USA), INC.

400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Subject DAVIDSTEA (USA), INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1076350 and its seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA. The company was established on 28th June 2012 and its actual status is Active.
Entity Name DAVIDSTEA (USA), INC.
Entity Number 1076350
Status Active
Incorporation Date 28th June 2012
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Mailing Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Citizenship/State Inc Foreign/DE
Legal form Stock
Name in State of INC DAVIDSTEA (USA), INC.
The company and its activities are actually managed by 18 persons with the responsibility of its market actions. Persons written in the register are LUIS BORGEN, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, HOWARD TAFLER, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, SYLVAIN TOUTANT, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, MAURICE TOUSSON, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, HERSCHEL H. SEGAL, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, SARAH SEGAL, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, EMILIA DI RADDO, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, MICHAEL J. MARDY, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, KATHLEEN C. TIERNEY, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, TOM FOLLIARD, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, MARC MACDONALD, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, TREY NOONAN, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, NATHALIE ROLLAND, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, ISABELLE GRIS, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, DAVID MCCREIGHT, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, LORENZO SALVAGGIO, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, CHRISTINE BULLEN, who’s seat is at 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST, HARTFORD, CT.
LUIS BORGEN
Role Principal
Title CFO AND TREASURER
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
HOWARD TAFLER
Role Principal
Title CHIEF ACCOUNTING OFFICER
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
SYLVAIN TOUTANT
Role Principal
Title PRESIDENT, CEO AND DIRECTOR
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
MAURICE TOUSSON
Role Principal
Title CHAIRMAN OF THE BOARD
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
SARAH SEGAL
Role Principal
Title DIRECTOR
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
TOM FOLLIARD
Role Principal
Title DIRECTOR
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
TREY NOONAN
Role Principal
Title HEAD OF REAL ESTATE
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
NATHALIE ROLLAND
Role Principal
Title CORPORATE SECRETARY
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
ISABELLE GRIS
Role Principal
Title CHIEF MARKETING & MERCHANDISING OFFICER
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
CHRISTINE BULLEN
Role Principal
Title MANAGING DIRECTOR, U.S.A.
Residence Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
Business Address 400 FIFTH AVE., SUITE 350, WALTHAM, 02451, MA
CORPORATION SERVICE COMPANY
Role Registered Agent
Business Address 50 WESTON ST, HARTFORD, CT

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