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SAP INDUSTRIES, INC.

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Assistant Corporate Secretary

Name Role Address
Heck, Elizabeth Assistant Corporate Secretary 1101 W Washington St., Suite 401 Tempe, AZ 85281

Corporate Secretary

Name Role Address
Hanss, Mary Beth Corporate Secretary 1101 W Washington St., Suite 401 Tempe, AZ 85281

Treasurer

Name Role Address
Hirschfeld, Cynthia Ann Treasurer 1101 W Washington St., Suite 401 Tempe, AZ 85281

Sole Director

Name Role Address
DiPlacido, John Sole Director 1101 W Washington St., Suite 401 Tempe, AZ 85281

President and CFO

Name Role Address
DiPlacido, John President and CFO 1101 W Washington St., Suite 401 Tempe, AZ 85281

Contracts

Name Role Address
Buckley, Mark Contracts 1101 W Washington St., Suite 401 Tempe, AZ 85281

Vice President

Name Role Address
Martell, Patrick Vice President 1101 W Washington St., Suite 401 Tempe, AZ 85281

Legal

Name Role Address
Martell, Patrick Legal 1101 W Washington St., Suite 401 Tempe, AZ 85281

Corporate Counsel

Name Role Address
Miller, Jonathon Corporate Counsel 1101 W Washington St., Suite 401 Tempe, AZ 85281

Events

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

Documents

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