| Entity Name: | ARGOS NORTH AMERICA HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jan 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Jul 2016 (9 years ago) |
| Document Number: | F07000000336 |
| FEI/EIN Number | 980469794 |
| Address: | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77079, US |
| Mail Address: | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77079, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| YUSTY CARLOS H | Treasurer | 3015 WINDWARD PLAZA, ALPHARETTA, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| PRYBYLSKI MARK C | Secretary | 3015 WINDWARD PLAZA, ALPHARETTA, GA, 30005 |
| Name | Role | Address |
|---|---|---|
| CALLE JUAN E | Chairman | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| WAGNER BILL | Director | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77079 |
| Echeverri Maria I | Director | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77079 |
| Name | Role | Address |
|---|---|---|
| Zuluaga Alejandro H | Asst | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX, 77079 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2016-07-15 | ARGOS NORTH AMERICA HOLDINGS CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX 77079 | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-11 | 757 NORTH ELDRIDGE PARKWAY, HOUSTON, TX 77079 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2011-06-06 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-19 |
| Name Change | 2016-07-15 |
| ANNUAL REPORT | 2016-04-11 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
