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ANTARCTICA SYSTEMS USA, INC.

Company Details

Entity Name: ANTARCTICA SYSTEMS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Oct 2004 (20 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: F04000006093
FEI/EIN Number 912088602
Address: 1601 - 700 W. PENDER ST., VANCOUVER BRITISH COLUMBIA CANADA, V6C 1G8, XX
Mail Address: 1601 - 700 W. PENDER ST., VANCOUVER BRITISH COLUMBIA CANADA, V6C 1G8, XX
Place of Formation: WASHINGTON

Agent

Name Role
NRAI SERVICES, INC. Agent

Chairman

Name Role Address
BRIDGSMAN DONNA Chairman 1601 - 700 W. PENDER ST., VANCOUVER BC CANADA V6C1G8

Vice President

Name Role Address
LUGSOIN ANDREW Vice President 1601 - 700 W. PENDER ST., VANCOUVER BC CANADA V6C1G8
SCHONBRON WILLIAM Vice President 1601 - 700 W. PENDER ST., VANCOUVER BC CANADA V6C1G8

Director

Name Role Address
MAHLER LIVIA Director 1601 - 700 W. PENDER ST., VANCOUVER BC CANADA V6C1G8
TAM BILL Director 1601 - 700 W. PENDER ST., VANCOUVER BC CANADA V6C1G8

President

Name Role Address
YATES BARRY President 1601 - 700 W. PENDER ST., VANCOUVER BC CANADA V6C1G8

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
Foreign Profit 2004-10-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State