| Entity Name: | DIRTT ENVIRONMENTAL SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2009 (15 years ago) |
| Branch of: | DIRTT ENVIRONMENTAL SOLUTIONS, INC., COLORADO (Company Number 20041447110) |
| Document Number: | F09000003569 |
| FEI/EIN Number | 980443904 |
| Address: | 7303 - 30th Street S.E., CALGARY, AB, T2C 1N6, CA |
| Mail Address: | 7303 - 30th Street S.E., CALGARY, T2C 1N6, CA |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Khan Fareeha | Chief Financial Officer | 7303 - 30th Street S.E., CALGARY, T2C 16 |
| Name | Role | Address |
|---|---|---|
| Hunter Richard | Chief Operating Officer | 7303 - 30th Street S.E., CALGARY, T2C 16 |
| Name | Role | Address |
|---|---|---|
| Urban Benjamin | Chief Executive Officer | 7303 - 30th Street S.E., CALGARY, T2C 16 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 7303 - 30th Street S.E., CALGARY, AB T2C 1N6 CA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 7303 - 30th Street S.E., CALGARY, AB T2C 1N6 CA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-22 | COGENCY GLOBAL INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
