| Entity Name: | SEON DESIGN (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 E MAPLE ST, BELLINGHAM, WA, 98225, US |
| Mail Address: | 1313 E MAPLE ST, BELLINGHAM, WA, 98225, US |
| Place of Formation: | WASHINGTON |
| 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 |
| C T CORPORATION SYSTEM | Agent | - |
| Horner Kevin | Cont | 20600 Civic Center Dr, Southfield, MI, 48076 |
| 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 | - | - |
| 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 |
Date of last update: 01 May 2025
Sources: Florida Department of State
