| Entity Name: | OVIVO US HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Sep 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Aug 2015 (9 years ago) |
| Document Number: | F12000003933 |
| FEI/EIN Number | 20-8489879 |
| Address: | 4246 Riverboat Road, Salt Lake City, UT, 84123, US |
| Mail Address: | 4246 Riverboat Road, Salt Lake City, UT, 84123, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Barbeau Marc | President | 1010 Sherbrooke Street West, Montreal, QC, H3A 27 |
| Name | Role | Address |
|---|---|---|
| Klees Gwen | Secretary | 1010 Sherbrooke Street West, Montreal, QC, H3A 27 |
| Name | Role | Address |
|---|---|---|
| Hickethier Jackie | Treasurer | 4246 Riverboat Road, Salt Lake City, UT, 84123 |
| Name | Role | Address |
|---|---|---|
| Palmer Robert | Director | 4246 Riverboat Road, Salt Lake City, UT, 84123 |
| Nay Ron | Director | 4246 Riverboat Road, Salt Lake City, UT, 84123 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 4246 Riverboat Road, Suite 300, Salt Lake City, UT 84123 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 4246 Riverboat Road, Suite 300, Salt Lake City, UT 84123 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 4246 RIVERBOAT ROAD, SUITE 300, SALT LAKE CITY, UT 84123 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 4246 RIVERBOAT ROAD, SUITE 300, SALT LAKE CITY, UT 84123 | No data |
| NAME CHANGE AMENDMENT | 2015-08-26 | OVIVO US HOLDING INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
