| Entity Name: | CODE SYSTEMS, 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: | 01 Mar 2012 (13 years ago) |
| Document Number: | F12000000942 |
| FEI/EIN Number |
020556158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 PONTIAC ROAD, AUBURN HILLS, MI, 48326, US |
| Mail Address: | ATT: CORPORATE TAX DEPARTMENT, 180 MARCUS BLVD, HAUPPAUGE, NY, 11788, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAVELLE PATRICK M | President | 180 MARCUS BLVD., HAUPPAUGE, NY, 11788 |
| STOEHR CHARLES M | Vice President | 180 MARCUS BLVD., HAUPPAUGE, NY, 11788 |
| SHELTON LORIANN | Vice President | 180 MARCUS BLVD., HAUPPAUGE, NY, 11788 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 2365 PONTIAC ROAD, AUBURN HILLS, MI 48326 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-11 | 2365 PONTIAC ROAD, AUBURN HILLS, MI 48326 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-19 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-05-25 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
