| Entity Name: | CHESSWOOD US ACQUISITIONCO LTD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2010 (15 years ago) |
| Document Number: | F10000003873 |
| FEI/EIN Number |
980494029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO, 80525, US |
| Mail Address: | 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO, 80525, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Souverein Gary H | President | 3801 AUTOMATION WAY, FORT COLLINS, CO, 80525 |
| Dietz Michael | Secretary | 3801 AUTOMATION WAY, FORT COLLINS, CO, 80525 |
| Day Robert J | Director | 3801 AUTOMATION WAY, FORT COLLINS, CO, 80525 |
| Marr Ryan | Director | 3801 AUTOMATION WAY, FORT COLLINS, CO, 80525 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 3801 AUTOMATION WAY, SUITE 207, FORT COLLINS, CO 80525 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
