| Entity Name: | BARCO, INC. (GEORGIA) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Jun 2008 (17 years ago) |
| Document Number: | F08000002747 |
| FEI/EIN Number | 58-2630126 |
| Address: | 3059 PREMIERE PKWY, STE 400, DULUTH, GA 30097 |
| Mail Address: | 3059 PREMIERE PKWY, STE 400, DULUTH, GA 30097 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Beauduin, Charles | Director | Beneluxpark 21, Kortrijk 8500 BE |
| Bever, Tania Van | Director | 3059 PREMIERE PKWY, STE 400 DULUTH, GA 30097 |
| Brown, Scott | Director | 3059 PREMIERE PKWY, STE 400 DULUTH, GA 30097 |
| Desender, Ann | Director | Beneluxpark 21, Kortrijk, 8500 BE |
| Name | Role | Address |
|---|---|---|
| Bever, Tania Van | President | 3059 PREMIERE PKWY, STE 400 DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| Brown, Scott | Treasurer | 3059 PREMIERE PKWY, STE 400 DULUTH, GA 30097 |
| Name | Role | Address |
|---|---|---|
| Yeager, Ashley | Secretary | 3059 PREMIERE PKWY, STE 400 DULUTH, GA 30097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-21 | 3059 PREMIERE PKWY, STE 400, DULUTH, GA 30097 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-21 | 3059 PREMIERE PKWY, STE 400, DULUTH, GA 30097 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-06-24 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-24 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| Reg. Agent Change | 2024-06-24 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
