| Entity Name: | SYLOGISTMISSION, 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: | 07 Apr 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 08 Dec 2023 (a year ago) |
| Document Number: | F04000001914 |
| FEI/EIN Number |
841503393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10354 W Chatfield Ave, Suite 200, LIttleton, CO, 80127, US |
| Mail Address: | 10354 W Chatfield Ave, Suite 200, LIttleton, CO, 80127, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Shorter Xavier | Vice President | Suite 102, 5 Richard Way SW, Calgary, T3E 78 |
| Lewandowski Malgorzata | Director | Suite 102, 5 Richard Way, Calgary, T3E 78 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Wood William | President | Suite 102, 5 Richard Way, Calgary, Al, T3E 78 |
| Kini Sujeet | Chief Financial Officer | Suite 102, 5 Richard Way SW, Calgary, Al, T3E 78 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-12-08 | SYLOGISTMISSION, INC. | - |
| CHANGE OF MAILING ADDRESS | 2022-04-16 | 10354 W Chatfield Ave, Suite 200, LIttleton, CO 80127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-16 | 10354 W Chatfield Ave, Suite 200, LIttleton, CO 80127 | - |
| REINSTATEMENT | 2015-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-04 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-15 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CANCEL ADM DISS/REV | 2007-12-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Name Change | 2023-12-08 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
