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GTECHNA USA CORPORATION - Florida Company Profile

Company Details

Entity Name: GTECHNA USA CORPORATION
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: 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

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY, 14304, US
Mail Address: 1 ANTARES DRIVE, SUITE 400, OTTAWA, ON, K25-8C4, CA
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BENDER JEFF President 1 ANTARES DRIVE, OTTAWA, K25-84
RICHARDSON TODD Secretary 1 ANTARES DRIVE, OTTAWA, K25-84
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-10-05 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304 -
CHANGE OF MAILING ADDRESS 2023-10-05 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304 -
REGISTERED AGENT NAME CHANGED 2023-10-05 INCORP SERVICES INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 115 North Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2017-12-07 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

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: 01 Apr 2025

Sources: Florida Department of State