| Entity Name: | PASON SYSTEMS USA CORP. |
| 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: | 25 Jun 2003 (22 years ago) |
| Branch of: | PASON SYSTEMS USA CORP., COLORADO (Company Number 19971083362) |
| Document Number: | F03000003232 |
| FEI/EIN Number |
84-1438873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8630 Fallbrook Drive, Houston, TX, 77064, US |
| Mail Address: | 8630 Fallbrook Drive, Houston, TX, 77064, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Lambert Andrew | Secretary | 6130 3rd Street Se, Calgary, AB T2 1K4 |
| Thomas Ben | Director | 8630 Fallbrook Drive, Houston, TX, 77064 |
| Boston Celine | Chief Financial Officer | 6130 3rd Street SE, Calgary, CA T2 1K4 |
| Faber Jon | Director | 6130 3rd Street SE, Calgary, CA T2 1K4 |
| Smith Russell | Director | 8630 Fallbrook Drive, Houston, TX, 77064 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 8630 Fallbrook Drive, Suite 100, Houston, TX 77064 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 8630 Fallbrook Drive, Suite 100, Houston, TX 77064 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 8630 Fallbrook Drive, Suite 100, Houston, TX 77064 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 8630 Fallbrook Drive, Suite 100, Houston, TX 77064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2024-03-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
