Entity Name: | SAP INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 19 Jul 2006 (19 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 28 Sep 2009 (15 years ago) |
Document Number: | F06000004795 |
FEI/EIN Number | 68-0407321 |
Address: | 1101 W Washington St., Suite 401, Tempe, AZ 85281 |
Mail Address: | 1101 W Washington St., Suite 401, Tempe, AZ 85281 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Heck, Elizabeth | Assistant Corporate Secretary | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
Hanss, Mary Beth | Corporate Secretary | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
Hirschfeld, Cynthia Ann | Treasurer | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
DiPlacido, John | Sole Director | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
DiPlacido, John | President and CFO | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
Buckley, Mark | Contracts | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
Martell, Patrick | Vice President | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
Martell, Patrick | Legal | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Name | Role | Address |
---|---|---|
Miller, Jonathon | Corporate Counsel | 1101 W Washington St., Suite 401 Tempe, AZ 85281 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 1101 W Washington St., Suite 401, Tempe, AZ 85281 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-22 | 1101 W Washington St., Suite 401, Tempe, AZ 85281 | No data |
NAME CHANGE AMENDMENT | 2009-09-28 | SAP INDUSTRIES, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 3999 WEST CHESTER PIKE, NEWTOWN SQUARE, FL 19073 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-22 |
ANNUAL REPORT | 2023-03-02 |
ANNUAL REPORT | 2022-03-29 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-05-30 |
ANNUAL REPORT | 2019-03-19 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-07 |
ANNUAL REPORT | 2015-04-11 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State