| Entity Name: | CINCH CONSUMER ELECTRONICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 May 2014 (11 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 20 Dec 2019 (5 years ago) |
| Document Number: | F14000002263 |
| FEI/EIN Number | 46-4673550 |
| Address: | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431, US |
| Mail Address: | 4700 Exchange Court, Suite 300, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Upshaw Steven E | Chie | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| D'Ambrosio Thomas | Vice President | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Lupacchino Mara | Secretary | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| Kasprzak Gregory | Assi | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Ward Margaret G | Assi | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Name | Role | Address |
|---|---|---|
| WOLK HOWARD E | Director | 4700 Exchange Court, Suite 300, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 4700 Exchange Court, Suite 300, Boca Raton, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 4700 Exchange Court, Suite 300, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| NAME CHANGE AMENDMENT | 2019-12-20 | CINCH CONSUMER ELECTRONICS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-11 | CORPORATE CREATIONS NETWORK INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-17 |
| Name Change | 2019-12-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
