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LEITCH INCORPORATED

Company Details

Entity Name: LEITCH INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Aug 2001 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F01000004355
FEI/EIN Number 98-0203919
Address: 4400 VANOWEN STREET, BURBANK, CA 91505
Mail Address: 4400 VANOWEN STREET, BURBANK, CA 91505
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
THORSTEINSON, TIM Chief Executive Officer 150 FERRAND DRIVE, SUITE 700, TORONTO, ONT, CN m3c-3e5

Chief Financial Officer

Name Role Address
TOEWS, DAVID Chief Financial Officer 150 FERRAND DRIVE, SUITE 700, TORONTO, ONT, CN m3c-3e6

Vice President

Name Role Address
WHITAKER, LAURA Vice President 150 FERRAND DRIVE, SUITE 700, TORONTO, ONT, CN m3c-3e5
NOGAR, BRAD Vice President 150 FERRAND DRIVE, SUITE 700, NORTH YORK, ONT., CANADA
EDWARDS, JOHN Vice President 150 FERRAND DRIVE, SUITE 700, NORTH YORK, ONT., CANADA

AGCS

Name Role Address
STERLING, JIM AGCS 150 FERRAND DRIVE, SUITE 700, TORONTO, ONT, CN m3c-3e5

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-10-02 4400 VANOWEN STREET, BURBANK, CA 91505 No data
CHANGE OF MAILING ADDRESS 2003-10-02 4400 VANOWEN STREET, BURBANK, CA 91505 No data

Documents

Name Date
ANNUAL REPORT 2004-08-03
ANNUAL REPORT 2003-01-31
ANNUAL REPORT 2002-03-05
Foreign Profit 2001-08-16

Date of last update: 31 Jan 2025

Sources: Florida Department of State