| Entity Name: | COMPUTRONIX (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 May 2012 (13 years ago) |
| Document Number: | F04000005640 |
| FEI/EIN Number | 841516616 |
| Address: | 3900 S WADSWORTH BLVD, LAKEWOOD, CO, 80235, US |
| Mail Address: | 3900 S WADSWORTH BLVD, LAKEWOOD, CO, 80235, US |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| JOHNSON DALE | Director | 3900 S WADSWORTH BLVD, LAKEWOOD, CO, 80235 |
| OGG GLENN | Director | 3900 S WADSWORTH BLVD, LAKEWOOD, CO, 80235 |
| Leusink Herman | Director | 3900 S WADSWORTH BLVD, LAKEWOOD, CO, 80235 |
| Name | Role | Address |
|---|---|---|
| den Otter David | President | 3900 S. Wadsworth Blvd., Lakewood, CO, 80235 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-09-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 3900 S WADSWORTH BLVD, STE 510, LAKEWOOD, CO 80235 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-06 | 3900 S WADSWORTH BLVD, STE 510, LAKEWOOD, CO 80235 | No data |
| REINSTATEMENT | 2012-05-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2006-10-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-14 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-16 |
| Reg. Agent Change | 2018-09-10 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
