| Entity Name: | ACTEGA NORTH AMERICA, 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: | 28 Jun 2016 (9 years ago) |
| Document Number: | F16000002915 |
| FEI/EIN Number |
33-1123155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 Taylors Lane, Cinnaminson, NJ, 08077, US |
| Mail Address: | 1450 Taylors Lane, Cinnaminson, NJ, 08077, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Schaefer Sarah | Secretary | 650 W. 67th Avenue, Schererville, IN, 46375 |
| Babilas Martin | Director | Abelstr. 43, Wesel, Ge, 46483 |
| Wallace Mark | Chief Financial Officer | 1450 Taylors Lane, Cinnaminson, NJ, 08077 |
| Kroller Thorsten | Director | Abelstr. 43, Wesel, Ge, 46483 |
| Sotkeviciene Andrei | Chief Executive Officer | 1450 Taylors Lane, Cinnaminson, NJ, 08077 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-03 | 1450 Taylors Lane, Cinnaminson, NJ 08077 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-03 | 1450 Taylors Lane, Cinnaminson, NJ 08077 | - |
| 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 Apr 2025
Sources: Florida Department of State
