GARDEN PROTEIN INTERNATIONAL USA INC.

Company Details

Entity Name:	GARDEN PROTEIN INTERNATIONAL USA INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	26 Apr 2010 (15 years ago)
Date of dissolution:	30 Dec 2014 (10 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	30 Dec 2014 (10 years ago)
Document Number:	F10000001960
FEI/EIN Number	460522878
Address:	200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, BC, V6V 3-C8, CA
Mail Address:	399 JEFFERSON ROAD, PARSLPPANY, NJ, 07054, US
Place of Formation:	NEVADA

President

Name	Role	Address
POTVIN YVES	President	200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, V6V 3C8

Chief Financial Officer

Name	Role	Address
ASKEY DARRELL F	Chief Financial Officer	200 - 12751 VULCAN WAY, RICHMOND, B., V6V 38

Director

Name	Role	Address
RUTLEDGE ROBYN LAWRIE	Director	2243A Green Street, SAN FRANCISCO, CA, 94123
FROSTAD JOHN	Director	1900 - 1030 West Georgia Street, Vancouver, B., V6E 23
O'LOUGHLIN SHERYL	Director	655 Knight Way, M220, Standord, CA, 94305

Secretary

Name	Role	Address
O'HARA JAMES L	Secretary	198 Lagunitas Road, Ross, CA, 94957

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-12-30	No data	No data
CHANGE OF MAILING ADDRESS	2014-12-30	200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, BC V6V 3-C8 CA	No data
REGISTERED AGENT CHANGED	2014-12-30	REGISTERED AGENT REVOKED	No data
REINSTATEMENT	2012-04-03	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2012-04-03	200 - 12751 VULCAN WAY, RICHMOND BC, CANADA V6V 3C8, BC V6V 3-C8 CA	No data
REVOKED FOR ANNUAL REPORT	2011-09-23	No data	No data

Documents

Name	Date
Withdrawal	2014-12-30
ANNUAL REPORT	2014-01-23
AMENDED ANNUAL REPORT	2013-07-09
ANNUAL REPORT	2013-01-04
REINSTATEMENT	2012-04-03
Foreign Profit	2010-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State