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THE SIDWELL COMPANY

Branch

Company Details

Entity Name: THE SIDWELL COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 Jun 2006 (19 years ago)
Branch of: THE SIDWELL COMPANY, ILLINOIS (Company Number CORP_37615439)
Document Number: F06000003907
FEI/EIN Number 36-2377764
Address: 1 Antares Dr., Suite 100, Ottawa, ON K2E 8C4 CA
Mail Address: 1 Antares Dr., Suite 100, Ottawa, ON K2E 8C4 CA
Place of Formation: ILLINOIS

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
Bender, Jeff Chief Executive Officer 1 Antares Dr., Suite 100 Ottawa, ON K2E 8C4 CA

President

Name Role Address
Bender, Jeff President 1 Antares Dr., Suite 100 Ottawa, ON K2E 8C4 CA

Director

Name Role Address
Bender, Jeff Director 1 Antares Dr., Suite 100 Ottawa, ON K2E 8C4 CA

Chief Financial Officer

Name Role Address
Richardson, Todd Chief Financial Officer 1 Antares Dr., Suite 100 Ottawa, ON K2E 8C4 CA

Secretary

Name Role Address
Richardson, Todd Secretary 1 Antares Dr., Suite 100 Ottawa, ON K2E 8C4 CA

Vice President

Name Role Address
Neale, Amanda Vice President 1 Antares Dr., Suite 100 Ottawa, ON K2E 8C4 CA

Finance

Name Role Address
Neale, Amanda Finance 1 Antares Dr., Suite 100 Ottawa, ON K2E 8C4 CA

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 1 Antares Dr., Suite 100, Ottawa, ON K2E 8C4 CA No data
CHANGE OF MAILING ADDRESS 2024-04-26 1 Antares Dr., Suite 100, Ottawa, ON K2E 8C4 CA No data
REGISTERED AGENT NAME CHANGED 2019-04-25 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
Reg. Agent Change 2018-03-14
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-01-14

Date of last update: 03 Jan 2025

Sources: Florida Department of State