| Entity Name: | VERSATERM PUBLIC SAFETY US, INC. |
| 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: | 20 May 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | F16000002367 |
| FEI/EIN Number |
86-0960454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 N. MacDonald, Suite 500, MESA, AZ, 85201, US |
| Mail Address: | 1 N. MacDonald, Suite 500, MESA, AZ, 85201, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Faulkner John | Chief Financial Officer | 1 N. MacDonald, Suite 500, MESA, AZ, 85201 |
| LOOMIS WARREN | President | 1 N. MACDONALD, SUITE 500, MESA, AZ, 85201 |
| McDonald Matthew | Director | 1 N. MacDonald, Suite 500, MESA, AZ, 85201 |
| Oberholtzer Joseph | Director | 1 N. MacDonald, Suite 500, MESA, AZ, 85201 |
| ROSALES THERESA | DEC | 1 N. MACDONALD, SUITE 500, MESA, AZ, 85201 |
| SCHWARTZ ADAM | Executive Vice President | 1 N. MACDONALD, SUITE 500, MESA, AZ, 85201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-03-08 | VERSATERM PUBLIC SAFETY US, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 1 N. MacDonald, Suite 500, MESA, AZ 85201 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 1 N. MacDonald, Suite 500, MESA, AZ 85201 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2024-03-08 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-04-26 |
| Reg. Agent Change | 2022-11-14 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
