| Entity Name: | ARROWHEAD ENGINEERED PRODUCTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Dec 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Feb 2021 (4 years ago) |
| Document Number: | F12000005051 |
| FEI/EIN Number | 35-2423762 |
| Address: | 3787 95TH AVE NE, Blaine, MN 55014 |
| Mail Address: | 3787 95TH AVE NE, Blaine, MN 55014 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Canady, William | President | 3787 95TH AVE NE, Blaine, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Canady, William | Chief Executive Officer | 3787 95TH AVE NE, Blaine, MN 55014 |
| Name | Role | Address |
|---|---|---|
| McMahon, Adam | Treasurer | 3787 95TH AVE NE, Blaine, MN 55014 |
| Name | Role | Address |
|---|---|---|
| McMahon, Adam | Chief Financial Officer | 3787 95TH AVE NE, Blaine, MN 55014 |
| Name | Role | Address |
|---|---|---|
| McMahon, Adam | Secretary | 3787 95TH AVE NE, Blaine, MN 55014 |
| Name | Role | Address |
|---|---|---|
| Canady, William | Director | 3787 95TH AVE NE, Blaine, MN 55014 |
| McMahon, Adam | Director | 3787 95TH AVE NE, Blaine, MN 55014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | 3787 95TH AVE NE, Blaine, MN 55014 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | 3787 95TH AVE NE, Blaine, MN 55014 | No data |
| NAME CHANGE AMENDMENT | 2021-02-04 | ARROWHEAD ENGINEERED PRODUCTS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2015-09-08 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-09-08 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-13 |
| Name Change | 2021-02-04 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
