| Entity Name: | CATTRON NORTH AMERICA, 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: | 08 Oct 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Feb 2019 (6 years ago) |
| Document Number: | F02000005100 |
| FEI/EIN Number |
251528651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 N. River Rd Suite A, Warren, OH, 44483, US |
| Mail Address: | 655 N. River Rd Suite A, Warren, OH, 44483, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WOOTEN RYAN | Director | 655 N. River Rd Suite A, Warren, OH, 44483 |
| WOOTEN RYAN | President | 655 N. River Rd. Suite A, Warren, OH, 44483 |
| ANGELO BRIAN D | Director | 655 N. River Rd. Suite A, Warren, OH, 44483 |
| ANGELO BRIAN D | Vice President | 655 N. River Rd. Suite A, Warren, OH, 44483 |
| Beinke Gary D | Vice President | 7733 Forsyth Blvd, St Louis, MO, 63105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-07-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2019-02-22 | CATTRON NORTH AMERICA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 655 N. River Rd Suite A, Warren, OH 44483 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 655 N. River Rd Suite A, Warren, OH 44483 | - |
| NAME CHANGE AMENDMENT | 2015-04-29 | LAIRD CONTROLS NORTH AMERICA INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000150127 | TERMINATED | 1000000094069 | 3908 1132 | 2008-09-29 | 2029-01-22 | $ 2,625.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000386044 | TERMINATED | 1000000094069 | 3908 1132 | 2008-09-29 | 2029-01-28 | $ 2,625.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-15 |
| Reg. Agent Change | 2019-07-31 |
| ANNUAL REPORT | 2019-02-22 |
| Name Change | 2019-02-22 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
