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SKYBITZ, INC.

Company Details

Entity Name: SKYBITZ, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 18 Mar 2009 (16 years ago)
Document Number: F09000001115
FEI/EIN Number 51-0403675
Address: 1500 BISHOP COURT, MOUNT PROSPECT, IL 60056
Mail Address: 1100 Cassatt Road, Berwyn, PA 19312
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

SECRETARY

Name Role Address
CARINO, LYNN SECRETARY 1100 Cassatt Road, Berwyn, PA 19312

DIRECTOR

Name Role Address
COLEMAN, KEVIN C. DIRECTOR 1100 Cassatt Road, Berwyn, PA 19312

TREASURER

Name Role Address
COLEMAN, KEVIN C. TREASURER 1100 Cassatt Road, Berwyn, PA 19312

ASSISTANT TREASURER

Name Role Address
FRANK, DAVID A. ASSISTANT TREASURER 1100 Cassatt Road, Berwyn, PA 19312

President

Name Role Address
Davis, James O. President 1100 Cassatt Road, Berwyn, PA 19312

Director

Name Role Address
Davis, James O. Director 1100 Cassatt Road, Berwyn, PA 19312

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 1500 BISHOP COURT, MOUNT PROSPECT, IL 60056 No data
CHANGE OF MAILING ADDRESS 2024-04-25 1500 BISHOP COURT, MOUNT PROSPECT, IL 60056 No data
REGISTERED AGENT NAME CHANGED 2010-08-26 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2010-08-26 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-01-31
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-02-13

Date of last update: 25 Jan 2025

Sources: Florida Department of State