Search icon

EX LIBRIS (USA) INC.

Branch

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

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

President

Name Role Address
Collins, Jonathan President 789 E Eisenhower Pkwy, Ann Arbor, MI 48108

Treasurer

Name Role Address
Wright, Andrew Graham Treasurer 70 St Mary Axe, London, Great Britian EC3A 8BE GB

Secretary

Name Role Address
Reeves, Martin Secretary 789 E Eisenhower Pkwy, Ann Arbor, MI 48108

Events

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

Documents

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