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NADG (US), INC.

Company Details

Entity Name: NADG (US), INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 May 2015 (10 years ago)
Document Number: F15000002254
FEI/EIN Number 980676793
Address: 2851 John Street, Suite One, Markham, On, L3R 5R7, CA
Mail Address: 2851 John Street, Suite One, Markham, On, L3R 5R7, CA
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
PRESTON JOHN W President 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401

Vice President

Name Role Address
GREEN ROBERT S Vice President 2851 John Street, Suite One, Markham, On, L3R 57
Preston Jeffrey W Vice President 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401
Preston Stephen S Vice President 3508 Saint Johns Drive, Dallas, TX, 75205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-20 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA No data
CHANGE OF MAILING ADDRESS 2021-04-20 2851 John Street, Suite One, Markham, Ontario L3R 5R7 CA No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2017-01-30 CORPORATE CREATIONS NETWORK INC. No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-04-29
AMENDED ANNUAL REPORT 2019-12-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-27
Reg. Agent Change 2017-01-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State