| Entity Name: | KARRENA 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: | 20 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Sep 2024 (7 months ago) |
| Document Number: | F01000003840 |
| FEI/EIN Number |
042712155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 795 Wurlitzer Drive, North Tonawanda, NY, 14120, US |
| Address: | 200 International Drive, Suite 150, PORTSMOUTH, NH, 03801, US |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| Sullivan Thomas P | Secretary | 795 Wurlitzer Drive, North Tonawanda, NY, 14120 |
| Vila Salas Daniel | Treasurer | 795 Wurlitzer Drive, North Tonawanda, NY, 14120 |
| MORENO ALVAREZ OSCAR | President | 795 WURLITZER DRIVE, NORTH TONAWANDA, NY, 14120 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 200 International Drive, Suite 150, PORTSMOUTH, NH 03801 | - |
| AMENDMENT | 2024-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 200 International Drive, Suite 150, PORTSMOUTH, NH 03801 | - |
| NAME CHANGE AMENDMENT | 2021-11-29 | KARRENA USA, INC. | - |
| NAME CHANGE AMENDMENT | 2021-05-07 | KARRENA COOLING SYSTEMS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2021-04-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT | 2012-01-24 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| CANCEL ADM DISS/REV | 2008-01-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| Off/Dir Resignation | 2024-09-23 |
| Amendment | 2024-09-23 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-02 |
| Name Change | 2021-11-29 |
| Name Change | 2021-05-07 |
| REINSTATEMENT | 2021-04-29 |
| ANNUAL REPORT | 2019-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
