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BREAKBULK US OPCO INC. - Florida Company Profile

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Company Details

Entity Name: BREAKBULK US OPCO INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 19 Dec 2014 (11 years ago)
Document Number: F14000005377
FEI/EIN Number 464639174
Address: 605 Third Avenue, 26th Floor, New York, NY, 10158, US
Mail Address: 605 Third Avenue, 26th Floor, New York, NY, 10158, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Hughes Lisa President 605 Third Avenue, New York, NY, 10158
Payne William G Secretary 605 Third Avenue, New York, NY, 10158
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-08 REGISTERED AGENT SOLUTIONS,INC. -
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 2894 REMINGTON GREEN LN., SUITE A, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-21 2 Kingdom Street, London W2 6JG GB -
CHANGE OF MAILING ADDRESS 2021-04-21 2 Kingdom Street, London W2 6JG GB -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-16
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-19

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Date of last update: 02 Aug 2025

Sources: Florida Department of State