| Entity Name: | LITTLE BIRD HR INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Apr 2016 (9 years ago) |
| Date of dissolution: | 30 Nov 2021 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Nov 2021 (3 years ago) |
| Document Number: | F16000001651 |
| FEI/EIN Number | 47-5466716 |
| Address: | One Park Place, Suite 600, Dublin, CA 94568 |
| Mail Address: | One Park Place, Suite 600, Dublin, CA 94568 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Warren , Alex | Chief Executive Officer | One Park Place, Suite 600, Dublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Warren , Alex | President | One Park Place, Suite 600, Dublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Warren , Alex | Director | One Park Place, Suite 600, Dublin, CA 94568 |
| Lee, Jonathan | Director | One Park Place, Suite 600, Dublin, CA 94568 |
| Wellington, Samantha | Director | One Park Place, Suite 600, Dublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Lee, Jonathan | Chief Financial Officer | One Park Place, Suite 600, Dublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Wellington, Samantha | Secretary | One Park Place, Suite 600, Dublin, CA 94568 |
| Name | Role | Address |
|---|---|---|
| Franzone , James | Vice President | One Park Place, Suite 600, Dublin, CA 94568 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-11-30 | No data | No data |
| REGISTERED AGENT CHANGED | 2021-11-30 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | One Park Place, Suite 600, Dublin, CA 94568 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | One Park Place, Suite 600, Dublin, CA 94568 | No data |
| AMENDMENT | 2020-12-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-03 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-03 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| Withdrawal | 2021-11-30 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2020-12-22 |
| Reg. Agent Change | 2020-11-03 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-25 |
| Foreign Profit | 2016-04-07 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
