| Entity Name: | EARTHPORT NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Aug 2015 (9 years ago) |
| Date of dissolution: | 03 Sep 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Sep 2021 (3 years ago) |
| Document Number: | F15000003808 |
| FEI/EIN Number | 90-0544079 |
| Address: | 900 Metro Center Blvd., Foster City, CA 94404 |
| Mail Address: | 900 Metro Center Blvd., Foster City, CA 94404 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kuo, Leanna | Director | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| stark, Joseph | President | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Ostrowski, Colleen | Sr. Vice President and Treasurer | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Fitzpatrick, Margaret | Sr. Vice President and Secretary | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Stewart, Douglas | Asst. Secretary | 900 Metro Center Blvd., Foster City, CA 94404 |
| Katcher, Simona | Asst. Secretary | 900 Metro Center Blvd., Foster City, CA 94404 |
| Choi, Sue | Asst. Secretary | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| hoffmeister, James | Sr. VP and Global Corporate Controller | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Armstrong, Aaron | Sr. Vice President | 900 Metro Center Blvd., Foster City, CA 94404 |
| Name | Role | Address |
|---|---|---|
| Bedard, Timothy | Vice President | 900 Metro Center Blvd., Foster City, CA 94404 |
| Yee, Denise | Vice President | 900 Metro Center Blvd., Foster City, CA 94404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-09-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 900 Metro Center Blvd., Foster City, CA 94404 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 900 Metro Center Blvd., Foster City, CA 94404 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2021-09-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-06-23 |
| ANNUAL REPORT | 2016-04-06 |
| Foreign Profit | 2015-08-27 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
