Entity Name: | TRANSLOGIC CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 Jun 1983 (42 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Sep 2000 (24 years ago) |
Document Number: | 856767 |
FEI/EIN Number | 84-0911610 |
Address: | 11080 Circle Point Road, Suite 500, Westminster, CO 80020-2787 |
Mail Address: | 11325 Main Street, ATTN: TAX DEPARTMENT, Broomfield, CO 80020-2855 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
WILLIAMS, JOHN F | Chief Financial Officer | 11325 MAIN STREET, BROOMFIELD, CO 80020 |
Name | Role | Address |
---|---|---|
Dolan, Yvette | Vice President HR | 11325 Main Street, BROOMFIELD, CO 80020 |
Name | Role | Address |
---|---|---|
MICHELE, HOLCOMB | Assistant Secretary | 11325 MAIN STREET, BROOMFIELD, CO 80020 |
Name | Role | Address |
---|---|---|
Kwarta, Cory | President | 11325 MAIN STREET, BROOMFIELD, CO 80020 |
Name | Role | Address |
---|---|---|
Moser, Kelly | Asst. Secretary | 11325 Main Street, ATTN: TAX DEPARTMENT Broomfield, CO 80020-2855 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000135198 | SWISSLOG HEALTHCARE | ACTIVE | 2023-11-02 | 2028-12-31 | No data | 11325 MAIN STREET, BROOMFIELD, CO, BROOMFIELD, CO, 80020 |
G17000083266 | SWISSLOG HEALTHCARE | EXPIRED | 2017-08-03 | 2022-12-31 | No data | 10825 E. 47TH AVENUE, DENVER, CO, 80239 |
G08018700010 | SWISSLOG QUANTUM | EXPIRED | 2008-01-18 | 2013-12-31 | No data | 10825 E 47TH AVE, DENVER, CO, 80239 |
G08018700008 | SWISSLOG NORTH AMERICA | ACTIVE | 2008-01-18 | 2028-12-31 | No data | 11325 MAIN STREET, BROOMFIELD, CO, 80020-2855 |
G08018700012 | SWISSLOG TRANSLOGIC CORPORATION | EXPIRED | 2008-01-18 | 2013-12-31 | No data | 10825 E 47TH AVE, DENVER, CO, 80239 |
G08018700011 | SWISSLOG | ACTIVE | 2008-01-18 | 2028-12-31 | No data | 11325 MAIN STREET, BROOMFIELD, CO, 80020 |
G08018700009 | SWISSLOG TRANSLOGIC | EXPIRED | 2008-01-18 | 2013-12-31 | No data | 10825 E 47TH AVE, DENVER, CO, 80239 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-02-18 | 11080 Circle Point Road, Suite 500, Westminster, CO 80020-2787 | No data |
CHANGE OF MAILING ADDRESS | 2019-02-18 | 11080 Circle Point Road, Suite 500, Westminster, CO 80020-2787 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2018-11-19 | CORPORATION SERVICE COMPANY | No data |
REINSTATEMENT | 2000-09-05 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
REINSTATEMENT | 1996-09-24 | No data | No data |
REVOKED FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-02 |
ANNUAL REPORT | 2024-02-09 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-02-02 |
ANNUAL REPORT | 2020-02-11 |
ANNUAL REPORT | 2019-02-18 |
Reg. Agent Change | 2018-11-19 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-01-09 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State