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CHESSWOOD US ACQUISITIONCO LTD, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Events

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 -

Documents

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