| Entity Name: | EFS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Jan 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Jan 2015 (10 years ago) |
| Document Number: | F02000003122 |
| FEI/EIN Number | 061455467 |
| Address: | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851 |
| Mail Address: | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MATZ R. KEVIN | Vice President | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| CURRIER ROBERT | Vice President | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| Name | Role | Address |
|---|---|---|
| MATZ R. KEVIN | Director | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| Name | Role | Address |
|---|---|---|
| DABROWSKI EDWARD | Chief Financial Officer | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| Name | Role | Address |
|---|---|---|
| Porto Mark M | Secretary | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| CURRIER ROBERT | Secretary | 301 MERRITT SEVEN, NORWALK, CT, 06851 |
| Name | Role | Address |
|---|---|---|
| BORDES MICHAEL P | President | 3100 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| BORDES MICHAEL P | Bu | 3100 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-01-14 | No data | No data |
| REGISTERED AGENT CHANGED | 2015-01-14 | REGISTERED AGENT REVOKED | No data |
| NAME CHANGE AMENDMENT | 2014-12-29 | EFS NORTH AMERICA, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT 06851 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT 06851 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2015-01-14 |
| Name Change | 2014-12-29 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-05 |
| ANNUAL REPORT | 2007-01-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
