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EUTEK SYSTEMS, INC.

Company Details

Entity Name: EUTEK SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 28 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Jan 2017 (8 years ago)
Document Number: F15000004322
FEI/EIN Number 942560663
Address: 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR, 97124, US
Mail Address: 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR, 97124, US
Place of Formation: CALIFORNIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
LONERGAN BRENDAN Director 7000 CENTRAL PKWY, ATLANTA, GA, 30328
JACKSON JASON Director 7000 CENTRAL PARKWAY, ATLANTA, GA, 30328
CLEMSON MATT Director 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR, 97124
RIIONHEIMO MIIKA Director 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR, 97124

Asst

Name Role Address
TOOLAN DAVID M Asst 900 ASHWOOD PARKWAY, ATLANTA, GA, 30338

Secretary

Name Role Address
LUKACS SUSANNE Secretary 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR, 97124

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000019740 HYDRO INTERNATIONAL ACTIVE 2023-02-10 2028-12-31 No data 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR, 97124
G23000019277 HYDRO INTERNATIONAL WASTEWATER INC. ACTIVE 2023-02-09 2028-12-31 No data 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR, 97124

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-10-12 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-12 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-27 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR 97124 No data
CHANGE OF MAILING ADDRESS 2019-03-27 2925 NE ALOCLEK DRIVE STE 140, HILLSBORO, OR 97124 No data
REINSTATEMENT 2017-01-04 No data No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
Reg. Agent Change 2023-10-12
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-05-10
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-17
REINSTATEMENT 2017-01-04
Foreign Profit 2015-09-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State