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 |
Name | Role |
---|---|
CORPORATE CREATIONS NETWORK INC. | Agent |
Name | Role | Address |
---|---|---|
PRESTON JOHN W | President | 360 South Rosemary Avenue, Suite 400, West Palm Beach, FL, 33401 |
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 |
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 |
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