ARKRAY USA, INC.

Company Details

Entity Name:	ARKRAY USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	03 Apr 2001 (24 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	29 Aug 2006 (18 years ago)
Document Number:	F01000001803
FEI/EIN Number	33-0921313
Address:	5182 West 76th ST, Edina, MN, 55439, US
Mail Address:	5182 West 76th ST, Edina, MN, 55439, US
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
Guest Robert	President	5182 West 76th ST, Edina, MN, 55439

Director

Name	Role	Address
Inoue Tadashi	Director	5182 West 76th ST, Edina, MN, 55439
Guest Robert	Director	5182 West 76th ST, Edina, MN, 55439

Secretary

Name	Role	Address
Brosseau Craig	Secretary	5182 West 76th ST, Edina, MN, 55439

Vice President

Name	Role	Address
Brosseau Craig	Vice President	5182 West 76th ST, Edina, MN, 55439

o

Name	Role	Address
Brosseau Craig	o	5182 West 76th ST, Edina, MN, 55439

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-09	5182 West 76th ST, Edina, MN 55439	No data
CHANGE OF MAILING ADDRESS	2024-04-09	5182 West 76th ST, Edina, MN 55439	No data
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
NAME CHANGE AMENDMENT	2006-08-29	ARKRAY USA, INC.	No data
REGISTERED AGENT NAME CHANGED	2006-08-14	NRAI SERVICES, INC	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-09
ANNUAL REPORT	2023-02-26
ANNUAL REPORT	2022-04-01
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-05-28
ANNUAL REPORT	2019-03-19
ANNUAL REPORT	2018-04-04
ANNUAL REPORT	2017-04-11
ANNUAL REPORT	2016-04-02
ANNUAL REPORT	2015-04-09
ANNUAL REPORT	2014-01-07
ANNUAL REPORT	2013-02-21
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-01-05
ANNUAL REPORT	2010-01-04
ANNUAL REPORT	2009-01-08
ANNUAL REPORT	2008-01-08
ANNUAL REPORT	2007-01-15
Name Change	2006-08-29
Reg. Agent Change	2006-08-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State