THESAN USA CORP.

Company Details

Entity Name:	THESAN USA CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	14 Jul 2016 (9 years ago)
Document Number:	F16000003140
FEI/EIN Number	47-5438877
Address:	c/o Registered Agent Solutions, Inc., 838 Walker Road, Suite 21-2, Dover, DE 19904
Mail Address:	c/o Registered Agent Solutions, Inc., 838 Walker Road, Suite 21-2, Dover, DE 19904
Place of Formation:	DELAWARE

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Director

Name	Role	Address
BORGOGNA, PIERLUIGI	Director	c/o Registered Agent Solutions, Inc., 838 Walker Road Suite 21-2 Dover, DE 19904

President

Name	Role	Address
BORGOGNA, PIERLUIGI	President	c/o Registered Agent Solutions, Inc., 838 Walker Road Suite 21-2 Dover, DE 19904

Treasurer

Name	Role	Address
BORGOGNA, PIERLUIGI	Treasurer	c/o Registered Agent Solutions, Inc., 838 Walker Road Suite 21-2 Dover, DE 19904

Secretary

Name	Role	Address
BORGOGNA, PIERLUIGI	Secretary	c/o Registered Agent Solutions, Inc., 838 Walker Road Suite 21-2 Dover, DE 19904

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-04-25	c/o Registered Agent Solutions, Inc., 838 Walker Road, Suite 21-2, Dover, DE 19904	No data
CHANGE OF MAILING ADDRESS	2023-04-25	c/o Registered Agent Solutions, Inc., 838 Walker Road, Suite 21-2, Dover, DE 19904	No data
REGISTERED AGENT NAME CHANGED	2023-04-25	Registered Agent Solutions, Inc.	No data
REGISTERED AGENT ADDRESS CHANGED	2023-04-25	155 Office Plaza Drive, Suite A, Tallahassee, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2024-09-03
ANNUAL REPORT	2023-04-25
ANNUAL REPORT	2022-07-21
ANNUAL REPORT	2021-03-01
ANNUAL REPORT	2020-06-04
ANNUAL REPORT	2019-03-08
ANNUAL REPORT	2018-02-19
ANNUAL REPORT	2017-01-16
Foreign Profit	2016-07-14

Date of last update: 19 Jan 2025

Sources: Florida Department of State