UGSI, INC. - Florida Company Profile
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| Entity Name: | UGSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jun 2006 (19 years ago) |
| Document Number: | F06000004175 |
| FEI/EIN Number | 87-0457059 |
| Address: | 9444 Balboa Avenue, Suite 270, San Diego, CA, 92123, US |
| Mail Address: | 9444 Balboa Avenue, Suite 270, San Diego, CA, 92123, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sheikh Ali | Chief Financial Officer | 580 Goddard Avenue, Chesterfield, MO, 63005 |
| - | Agent | - |
| Schoenekase Daniel P | Secretary | 580 Goddard Avenue, Chesterfield, MO, 63005 |
| Hake Donald E | Treasurer | 580 Goddard Avenue, Chesterfield, MO, 63005 |
| Tullman Robert | Director | 580 Goddard Avenue, Chesterfield, MO, 63005 |
| Reuter David | Gene | 9444 Balboa Avenue, San Diego, CA, 92123 |
| Heggemann John L | Seni | 580 Goddard Avenue, Chesterfield, MO, 63005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-19 | 580 GODDARD AVENUE, CHESTERFIELD, MO 63005 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-19 | 580 GODDARD AVENUE, CHESTERFIELD, MO 63005 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-02-19 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-10 |
| Reg. Agent Change | 2016-05-02 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State