| Entity Name: | BACKBONE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2017 (8 years ago) |
| Document Number: | F15000001392 |
| FEI/EIN Number |
462342755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 68 Jay Street, Brooklyn, NY, 11201, US |
| Mail Address: | 68 Jay Street, Brooklyn, NY, 11201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Wynalda Eitan | Vice President | 68 Jay Street, Brooklyn, NY, 11201 |
| JOOSEN JORIS | President | ISOLATORWEG 36 1014 AS, AMSTERDAM, NETHERLANDS, AL |
| Jenny Che | c | 68 Jay Street, Brooklyn, NY, 11201 |
| Jenny Che | Officer | 68 Jay Street, Brooklyn, NY, 11201 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-21 | 68 Jay Street, Suite 201, Brooklyn, NY 11201 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-21 | 68 Jay Street, Suite 201, Brooklyn, NY 11201 | - |
| REINSTATEMENT | 2017-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-01 | INCORP SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-05-16 |
| ANNUAL REPORT | 2018-01-12 |
| REINSTATEMENT | 2017-02-01 |
| Foreign Profit | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
