| Entity Name: | CRITICAL MASS (U.S.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 06 Sep 2006 (18 years ago) |
| Document Number: | F06000005773 |
| FEI/EIN Number | 364273377 |
| Address: | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601, US |
| Mail Address: | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GOKIERT J. CHRIS | Chief Executive Officer | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| LEVY DAVID | Secretary | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| TAMKEE LEE | Chief Financial Officer | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| WALKER JOHN | Director | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601 |
| LARSON MICHAEL | Director | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601 |
| Name | Role | Address |
|---|---|---|
| JONES KATHLEEN M | ASSI | 225 N. MICHIGAN AVE, CHICAGO, IL, 60601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 225 N. MICHIGAN AVE, SUITE 2050, CHICAGO, IL 60601 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 225 N. MICHIGAN AVE, SUITE 2050, CHICAGO, IL 60601 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-03-23 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-23 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
