ACTEGA NORTH AMERICA, INC.

Company Details

Entity Name:	ACTEGA NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	28 Jun 2016 (9 years ago)
Document Number:	F16000002915
FEI/EIN Number	33-1123155
Address:	1450 Taylors Lane, Cinnaminson, NJ, 08077, US
Mail Address:	1450 Taylors Lane, Cinnaminson, NJ, 08077, US
Place of Formation:	DELAWARE

Agent

Name	Role
COGENCY GLOBAL INC.	Agent

Secretary

Name	Role	Address
Schaefer Sarah	Secretary	650 W. 67th Avenue, Schererville, IN, 46375

Director

Name	Role	Address
Babilas Martin	Director	Abelstr. 43, Wesel, Ge, 46483
Kroller Thorsten	Director	Abelstr. 43, Wesel, Ge, 46483

Chief Financial Officer

Name	Role	Address
Wallace Mark	Chief Financial Officer	1450 Taylors Lane, Cinnaminson, NJ, 08077

Chief Executive Officer

Name	Role	Address
Sotkeviciene Andrei	Chief Executive Officer	1450 Taylors Lane, Cinnaminson, NJ, 08077

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-04-03	1450 Taylors Lane, Cinnaminson, NJ 08077	No data
CHANGE OF MAILING ADDRESS	2020-04-03	1450 Taylors Lane, Cinnaminson, NJ 08077	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-04-10
ANNUAL REPORT	2022-04-14
ANNUAL REPORT	2021-04-21
ANNUAL REPORT	2020-04-03
ANNUAL REPORT	2019-04-09
ANNUAL REPORT	2018-03-27
ANNUAL REPORT	2017-04-18
Foreign Profit	2016-06-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State