| Entity Name: | DBM VIRCON SERVICES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Nov 2016 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 2019 (5 years ago) |
| Document Number: | F16000005168 |
| FEI/EIN Number | 38-3768020 |
| Address: | 1230 WEST WASHINGTON STREET, SUITE 201, TEMPE, AZ 85281 |
| Mail Address: | 1230 WEST WASHINGTON STREET, SUITE 201, TEMPE, AZ 85281 |
| Place of Formation: | ARIZONA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HILL, MICHAEL R. | DIRECTOR | 3020 EAST CAMELBACK ROAD, SUITE 100 PHOENIX, AZ 85016 |
| SHERMAN, SCOTT D. | DIRECTOR | 3020 EAST CAMELBACK ROAD, SUITE 100 PHOENIX, AZ 85016 |
| CAMPBELL, MARK | DIRECTOR | 1230 WEST WASHINGTON STREET, SUITE 201 TEMPE, AZ 85281 |
| Name | Role | Address |
|---|---|---|
| HILL, MICHAEL R. | CHAIRMAN | 3020 EAST CAMELBACK ROAD, SUITE 100 PHOENIX, AZ 85016 |
| Name | Role | Address |
|---|---|---|
| HILL, MICHAEL R. | PRESIDENT | 3020 EAST CAMELBACK ROAD, SUITE 100 PHOENIX, AZ 85016 |
| Name | Role | Address |
|---|---|---|
| HILL, MICHAEL R. | SECRETARY | 3020 EAST CAMELBACK ROAD, SUITE 100 PHOENIX, AZ 85016 |
| Name | Role | Address |
|---|---|---|
| HILL, MICHAEL R. | TREASURER | 3020 EAST CAMELBACK ROAD, SUITE 100 PHOENIX, AZ 85016 |
| Name | Role | Address |
|---|---|---|
| SHERMAN, SCOTT D. | VICE PRESIDENT | 3020 EAST CAMELBACK ROAD, SUITE 100 PHOENIX, AZ 85016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 1230 WEST WASHINGTON STREET, SUITE 201, TEMPE, AZ 85281 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 1230 WEST WASHINGTON STREET, SUITE 201, TEMPE, AZ 85281 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-22 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2019-09-25 | DBM VIRCON SERVICES(USA), INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-21 |
| Reg. Agent Change | 2022-09-22 |
| ANNUAL REPORT | 2022-04-13 |
| Reg. Agent Change | 2021-08-26 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-28 |
| Name Change | 2019-09-25 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
