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SEON DESIGN (USA) CORP. - Florida Company Profile

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Company Details

Entity Name: SEON DESIGN (USA) CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 21 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2016 (9 years ago)
Document Number: F15000004162
FEI/EIN Number 460522515
Address: 1313 E MAPLE ST, BELLINGHAM, WA, 98225, US
Mail Address: 1313 E MAPLE ST, BELLINGHAM, WA, 98225, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
Kupchella Brian Director 20600 Civic Center Dr, Southfield, MI, 48076
Willing Rob Director 20600 Civic Center Dr, Southfield, MI, 48076
Kupchella Brian Chief Executive Officer 20600 Civic Center Dr, Southfield, MI, 48076
Willing Rob Chie 20600 Civic Center Dr, Southfield, MI, 48076
Capua Gina Gene 20600 Civic Center Dr, Southfield, MI, 48076
- Agent -
Horner Kevin Cont 20600 Civic Center Dr, Southfield, MI, 48076

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2024-04-17 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2020-04-10 1313 E MAPLE ST, SUITE 231, BELLINGHAM, WA 98225 -
CHANGE OF MAILING ADDRESS 2020-04-10 1313 E MAPLE ST, SUITE 231, BELLINGHAM, WA 98225 -
REINSTATEMENT 2016-10-21 - -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Reg. Agent Change 2024-04-17
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-26
Reg. Agent Change 2018-05-30
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-13

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Date of last update: 01 Jul 2025

Sources: Florida Department of State