| Entity Name: | IRECKONU THE AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Aug 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 May 2018 (7 years ago) |
| Document Number: | F16000003753 |
| FEI/EIN Number | 81-3146862 |
| Address: | 228 EAST 45TH STREET, SUITE 93, NEW YORK, NY 10017 |
| Mail Address: | 228 EAST 45TH STREET, SUITE 93, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| JAAP VAN ROON, JAN | Director | 228 EAST 45TH STREET, SUITE 93 NEW YORK, NY 10017 |
| NIEKERK, BOB | Director | 228 EAST 45TH STREET, SUITE 9E NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| JAAP VAN ROON, JAN | President | 228 EAST 45TH STREET, SUITE 93 NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| JAAP VAN ROON, JAN | Chief Executive Officer | 228 EAST 45TH STREET, SUITE 93 NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| NIEKERK, BOB | Chief Financial Officer | 228 EAST 45TH STREET, SUITE 9E NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| NIEKERK, BOB | Treasurer | 228 EAST 45TH STREET, SUITE 9E NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| WILLEMSEN, JACOB | Secretary | 228 EAST 45TH ST STE 9E, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| MARSH, KIRKE | Asst. Secretary | 228 EAST 45TH ST STE 9E, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-09-10 | NORTHWEST REGISTERED AGENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-10 | 7901 4TH ST N STE 300, ST.PETERSBURG, FL 33702 | No data |
| REINSTATEMENT | 2018-05-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| AMENDMENT | 2016-10-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 228 EAST 45TH STREET, SUITE 93, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2016-10-21 | 228 EAST 45TH STREET, SUITE 93, NEW YORK, NY 10017 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-06-02 |
| Reg. Agent Change | 2020-09-10 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-19 |
| REINSTATEMENT | 2018-05-30 |
| Amendment | 2016-10-27 |
| Foreign Profit | 2016-08-22 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
