| Entity Name: | COWI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jan 2015 (10 years ago) |
| Document Number: | F15000000191 |
| FEI/EIN Number | 46-1081273 |
| Address: | 720 3rd Avenue, Suite 2101, Seattle, WA, 98104-1869, US |
| Mail Address: | 720 3rd Avenue, Suite 2101, Seattle, WA, 98104-1869, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| Kramer Steven | Seni | 720 3rd Avenue, Seattle, WA, 981041869 |
| Matson Darryl D | Seni | 720 3rd Avenue, Seattle, WA, 981041869 |
| Name | Role | Address |
|---|---|---|
| Toye Jordan | Secretary | 720 3rd Avenue, Seattle, WA, 981041869 |
| Name | Role | Address |
|---|---|---|
| Bindseil Michael | Director | 720 3rd Avenue, Seattle, WA, 981041869 |
| Name | Role | Address |
|---|---|---|
| Gerwick Jack | Officer | 720 3rd Avenue, Seattle, WA, 981041869 |
| Connolly James | Officer | 720 3rd Avenue, Seattle, WA, 981041869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 720 3rd Avenue, Suite 2101, Seattle, WA 98104-1869 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 720 3rd Avenue, Suite 2101, Seattle, WA 98104-1869 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-26 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| Reg. Agent Change | 2016-05-26 |
| ANNUAL REPORT | 2016-02-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
