| Entity Name: | INTERTEK USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 1978 (47 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Jun 2007 (18 years ago) |
| Document Number: | 841560 |
| FEI/EIN Number |
720703433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL, 60005, US |
| Mail Address: | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL, 60005, US |
| Place of Formation: | LOUISIANA |
| Name | Role | Address |
|---|---|---|
| Andrews Todd | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Galloway Ian | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Grover Rathin | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Moldovean Calin | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| Burge Julian | Director | 545 E. Algonquin Road, Arlington Heights, IL, 60005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000017633 | INTERTEK CALEB BRETT | EXPIRED | 2010-02-17 | 2015-12-31 | - | 2200 WEST LOOP SOUTH, SUITE 200, HOUSTON, TX, 77027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 545 E. Algonquin Road, Attn: Legal Department, Arlington Heights, IL 60005 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-20 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2007-06-14 | INTERTEK USA INC. | - |
| REINSTATEMENT | 2001-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
