| Entity Name: | PLENARY AMERICAS USA LTD. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 Sep 2016 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 28 Apr 2020 (5 years ago) |
| Document Number: | F16000004193 |
| FEI/EIN Number | 38-3923534 |
| Address: | 101 E KENNEDY BLVD, STE 1470, TAMPA, FL 33602 |
| Mail Address: | 101 E KENNEDY BLVD, STE 1470, TAMPA, FL 33602 |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BUDDEN, BRIAN | Chief Executive Officer | 333 BAY ST, STE 4920, TORONTO, ON M5H2R2 CA |
| Name | Role | Address |
|---|---|---|
| KIRKWOOD, NIGEL | Secretary | 400 Burrard St Ste 2000, Vancouver V6C 3A6 CA |
| Name | Role | Address |
|---|---|---|
| KIRKWOOD, NIGEL | Treasurer | 400 Burrard St Ste 2000, Vancouver V6C 3A6 CA |
| Name | Role | Address |
|---|---|---|
| MARKS, STUART | SENIOR VP | 555 W. 5TH STREET, SUITE 3150, LOS ANGELES, CA 90013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 101 E KENNEDY BLVD, STE 1470, TAMPA, FL 33602 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 101 E KENNEDY BLVD, STE 1470, TAMPA, FL 33602 | No data |
| AMENDMENT AND NAME CHANGE | 2020-04-28 | PLENARY AMERICAS USA LTD. INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-28 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-10 |
| Amendment and Name Change | 2020-04-28 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-17 |
| Foreign Profit | 2016-09-19 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
