| Entity Name: | ZENNER USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Oct 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Apr 2024 (9 months ago) |
| Document Number: | F14000004419 |
| FEI/EIN Number | 45-4158416 |
| Address: | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX, 75001, US |
| Mail Address: | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX, 75001, US |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| LEHMANN ALEXANDER | Director | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001 |
| Name | Role | Address |
|---|---|---|
| SANDERS RICK | President | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001 |
| Name | Role | Address |
|---|---|---|
| GALLON RON | Secretary | 15280 ADDISON ROAD, SUITE 100, ADDISON, TX, 75001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX 75001 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 15280 ADDISON ROAD, SUITE 240, ADDISON, TX 75001 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| NAME CHANGE AMENDMENT | 2021-07-14 | ZENNER USA, INC. | No data |
| Name | Date |
|---|---|
| Amendment | 2024-04-21 |
| ANNUAL REPORT | 2024-04-03 |
| Reg. Agent Change | 2024-03-25 |
| ANNUAL REPORT | 2023-06-12 |
| ANNUAL REPORT | 2022-04-08 |
| Name Change | 2021-07-14 |
| Reg. Agent Change | 2021-06-30 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-10 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
