Entity Name: | EX LIBRIS (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 01 May 2015 (10 years ago) |
Branch of: | EX LIBRIS (USA) INC., NEW YORK (Company Number 1371581) |
Document Number: | F15000001882 |
FEI/EIN Number | 11-2979049 |
Address: | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 |
Mail Address: | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 |
Place of Formation: | NEW YORK |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Martin, Julio | Director | 1500 Spring Garden Street, 4th Floor Philadelphia, PA 19130 |
Blair, Eric | Director | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 |
Collins, Jonathan | Director | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 |
Name | Role | Address |
---|---|---|
Collins, Jonathan | President | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 |
Name | Role | Address |
---|---|---|
Wright, Andrew Graham | Treasurer | 70 St Mary Axe, London, Great Britian EC3A 8BE GB |
Name | Role | Address |
---|---|---|
Reeves, Martin | Secretary | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-13 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-11 | 789 E Eisenhower Pkwy, Ann Arbor, MI 48108 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-11 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2019-01-23 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-19 |
Foreign Profit | 2015-05-01 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State