AUCOM NORTH AMERICA, INC.

Company Details

Entity Name:	AUCOM NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	02 Nov 2015 (9 years ago)
Date of dissolution:	09 Aug 2022 (2 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	09 Aug 2022 (2 years ago)
Document Number:	F15000004846
FEI/EIN Number	47-4135035
Address:	615 ALPHA DRIVE, PITTSBURGH, PA 15044
Mail Address:	3725 NICHOLSON RD, FRANKSVILLE, WI 53216
Place of Formation:	DELAWARE

PRESIDENT

Name	Role	Address
ARCHER, BRENTON JAMES	PRESIDENT	123 WRIGHTS ROAD, CHRISTCHURCH 8024 NZ

CHIEF EXECUTIVE OFFICER

Name	Role	Address
ARCHER, BRENTON JAMES	CHIEF EXECUTIVE OFFICER	123 WRIGHTS ROAD, CHRISTCHURCH 8024 NZ

DIRECTOR

Name	Role	Address
ARCHER, BRENTON JAMES	DIRECTOR	123 WRIGHTS ROAD, CHRISTCHURCH 8024 NZ

VICE PRESIDENT OF BUSINESS DEVELOPMENT

Name	Role	Address
RICE, KEVIN W.	VICE PRESIDENT OF BUSINESS DEVELOPMENT	249 WILLIAMS CREEK, RUSH, KY 41168

Treasurer

Name	Role	Address
KELLY, TIMOTHY	Treasurer	615 ALPHA DRIVE, PITTSBURGH, PA 15238

Chief Financial Officer

Name	Role	Address
KELLY, TIMOTHY	Chief Financial Officer	615 ALPHA DRIVE, PITTSBURGH, PA 15238

Secretary

Name	Role	Address
KELLY, TIMOTHY	Secretary	615 ALPHA DRIVE, PITTSBURGH, PA 15238

Director

Name	Role	Address
Stone, Jeremy	Director	5200 Town Center Circle, 4th Floor Boca Raton, FL 33486
Karanam, Rajaiah	Director	5200 Town Center Circle, 4th Floor Boca Raton, FL 33486

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2022-08-09	No data	No data
CHANGE OF MAILING ADDRESS	2022-08-09	615 ALPHA DRIVE, PITTSBURGH, PA 15044	No data
REGISTERED AGENT CHANGED	2022-08-09	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2022-04-06	615 ALPHA DRIVE, PITTSBURGH, PA 15044	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000118293	TERMINATED	1000000879863	COLUMBIA	2021-03-11	2031-03-17	$ 495.71	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
Withdrawal	2022-08-09
ANNUAL REPORT	2022-04-06
ANNUAL REPORT	2021-03-17
ANNUAL REPORT	2020-03-31
ANNUAL REPORT	2019-02-13
ANNUAL REPORT	2018-01-15
ANNUAL REPORT	2017-01-10
ANNUAL REPORT	2016-04-20
Foreign Profit	2015-11-02

Date of last update: 20 Jan 2025

Sources: Florida Department of State