| Entity Name: | AVENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2014 (10 years ago) |
| Document Number: | F14000004167 |
| FEI/EIN Number | 112162477 |
| Address: | 5404 WINDWARD PKWY, ALPHRETTA, GA, 30004, US |
| Mail Address: | 5404 Windward parkway, Alpharetta, GA, 30004, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MANSBACH S. R | Secretary | 5404 WINDWARD PKWY, ALPHRETTA, GA, 30004 |
| Name | Role | Address |
|---|---|---|
| CRAWFORD DAVID F | Treasurer | 5404 WINDWARD PKWY, ALPHRETTA, GA, 30004 |
| Name | Role | Address |
|---|---|---|
| Greiner Michael | Director | 5404 WINDWARD PKWY, ALPHRETTA, GA, 30004 |
| BALL DAVID E | Director | 5404 WINDWARD PKWY, ALPHRETTA, GA, 30004 |
| Name | Role | Address |
|---|---|---|
| MACHAN WARREN J | President | 5404 WINDWARD PKWY, ALPHRETTA, GA, 30004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000140902 | GAME READY | ACTIVE | 2021-10-19 | 2026-12-31 | No data | 5405 WINDWARD PKWY, ALPHARETTA, GA, 30004 |
| G21000139946 | GAME RADY | ACTIVE | 2021-10-18 | 2026-12-31 | No data | 5405 WINDWARD PKWY, ALPHARETTA, GA, 30004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 5404 WINDWARD PKWY, ALPHRETTA, GA 30004 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 5404 WINDWARD PKWY, ALPHRETTA, GA 30004 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-31 |
| AMENDED ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-03 |
| Reg. Agent Change | 2016-12-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
