Entity Name: | GSI ENVIRONMENTAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 27 Aug 2013 (11 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 26 Jan 2024 (a year ago) |
Document Number: | F13000003661 |
FEI/EIN Number | 76-0195706 |
Address: | 2501 Chatham Rd Suite N, Springfield, IL, 62704, US |
Mail Address: | 4601 E. Douglas Ave. STE 150, Wichita, KS, 67218, US |
Place of Formation: | TEXAS |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
MCGUIRE TRAVIS | President | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Name | Role | Address |
---|---|---|
ANDERSON JANET | Secretary | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Name | Role | Address |
---|---|---|
PAQUETTE SHAWN | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Name | Role | Address |
---|---|---|
Grossestreuer Michael | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Mok Chin Man (Bill | Director | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 2501 Chatham Rd Suite N, Springfield, IL 62704 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 2501 Chatham Rd Suite N, Springfield, IL 62704 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | No data |
AMENDMENT | 2024-01-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-02-06 | Northwest Registered Agent LLC | No data |
DROPPING ALTERNATE NAME | 2016-09-23 | GSI ENVIRONMENTAL INC. | No data |
AMENDMENT | 2013-09-09 | No data | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
Amendment | 2024-01-26 |
ANNUAL REPORT | 2023-02-06 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-02-17 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-01-19 |
AMENDED ANNUAL REPORT | 2017-01-23 |
ANNUAL REPORT | 2017-01-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State