| Entity Name: | SENSYS GATSO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 May 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 12 Apr 2018 (7 years ago) |
| Document Number: | F08000002288 |
| FEI/EIN Number | 753249780 |
| Address: | 900 CUMMINGS CENTER, 316-U, BEVERLY, MA, 01915, US |
| Mail Address: | 900 CUMMINGS CENTER, 316-U, BEVERLY, MA, 01915, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MULDER SIMON | Director | Vasavagen 3C, Jonkoping, SE-55 54 |
| MONNINK IVO | Director | Vasavagen 3C, Jonkoping, SE-55 54 |
| Name | Role | Address |
|---|---|---|
| Braden William | Secretary | 900 Cummings Ctr, Beverly, MA, 01915 |
| Name | Role | Address |
|---|---|---|
| Marrow Joseph C | Asst | 480 Totten Pond Road 4th Floor, Waltham, MA, 02451 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-01 | 900 CUMMINGS CENTER, 316-U, BEVERLY, MA 01915 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-01 | 900 CUMMINGS CENTER, 316-U, BEVERLY, MA 01915 | No data |
| NAME CHANGE AMENDMENT | 2018-04-12 | SENSYS GATSO USA, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-05-11 |
| Name Change | 2018-04-12 |
| ANNUAL REPORT | 2017-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
