Entity Name: | ROYAL CANIN U.S.A., INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 12 Jul 2016 (9 years ago) |
Document Number: | F16000003110 |
FEI/EIN Number | 87-0705142 |
Address: | 500 FOUNTAIN LAKES BLVD., ST. CHARLES, MO 63301 |
Mail Address: | 500 FOUNTAIN LAKES BLVD., ST. CHARLES, MO 63301 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
Coutens, Cecile | Director | 500 FOUNTAIN LAKES BLVD., ST. CHARLES, MO 63301 |
Savard, Elizabeth | Director | 500 FOUNTAIN LAKES BLVD., ST. CHARLES, MO 63301 |
Boffa, Michael | Director | 500 Fountain Lakes Blvd., St. Charles, MO 63301 |
Name | Role | Address |
---|---|---|
FINE, JEFFREY | Secretary | 100 S FOURTH ST, STE. 1000, ST. LOUIS, MO 63102 |
Name | Role | Address |
---|---|---|
Brown, Daryn | President | 500 FOUNTAIN LAKES BLVD., ST. CHARLES, MO 63301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-02-08 | 500 FOUNTAIN LAKES BLVD., ST. CHARLES, MO 63301 | No data |
CHANGE OF MAILING ADDRESS | 2018-02-08 | 500 FOUNTAIN LAKES BLVD., ST. CHARLES, MO 63301 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-03 |
ANNUAL REPORT | 2024-01-16 |
ANNUAL REPORT | 2023-03-07 |
AMENDED ANNUAL REPORT | 2022-12-21 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-02-13 |
ANNUAL REPORT | 2019-03-25 |
ANNUAL REPORT | 2018-02-08 |
ANNUAL REPORT | 2017-04-21 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State