| Entity Name: | GTECHNA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Apr 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2017 (7 years ago) |
| Document Number: | F13000001573 |
| FEI/EIN Number | 30-0778565 |
| Address: | 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304 |
| Mail Address: | 1 ANTARES DRIVE, SUITE 400, OTTAWA, ON K25-8C4 CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BENDER, JEFF | President | 1 ANTARES DRIVE, SUITE 400 OTTAWA K25-8C4 CA |
| Name | Role | Address |
|---|---|---|
| BENDER, JEFF | Director | 1 ANTARES DRIVE, SUITE 400 OTTAWA K25-8C4 CA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, TODD | Secretary | 1 ANTARES DRIVE, SUITE 400 OTTAWA K25-8C4 CA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, TODD | Treasurer | 1 ANTARES DRIVE, SUITE 400 OTTAWA K25-8C4 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-05 | INCORP SERVICES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 115 North Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2017-12-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Reg. Agent Change | 2023-10-24 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| REINSTATEMENT | 2017-12-07 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
