WESTCON GROUP NORTH AMERICA, INC.

Branch

Company Details

Entity Name:	WESTCON GROUP NORTH AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	21 Feb 2017 (8 years ago)
Branch of:	WESTCON GROUP NORTH AMERICA, INC., NEW YORK (Company Number 2064158)
Document Number:	F17000000850
FEI/EIN Number	13-3911669
Address:	14840 Conference Center Drive, Chantilly, VA, 20151, US
Mail Address:	14840 Conference Center Drive, Chantilly, VA, 20151, US
Place of Formation:	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Polk Dennis J	President	14840 Conference Center Drive, Chantilly, VA, 20151
Urban Michael J	President	14840 Conference Center Drive, Chantilly, VA, 20151

Chief Financial Officer

Name	Role	Address
Witt Marshall W	Chief Financial Officer	14840 Conference Center Drive, Chantilly, VA, 20151

Secretary

Name	Role	Address
Leung Simon Y	Secretary	14840 Conference Center Drive, Chantilly, VA, 20151

Director

Name	Role	Address
Grant Cheryl	Director	14840 Conference Center Drive, Chantilly, VA, 20151
Witt Marshall W	Director	14840 Conference Center Drive, Chantilly, VA, 20151

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-24	14840 Conference Center Drive, Chantilly, VA 20151	No data
CHANGE OF MAILING ADDRESS	2024-03-24	14840 Conference Center Drive, Chantilly, VA 20151	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000503118	TERMINATED	1000000834599	COLUMBIA	2019-07-22	2039-07-24	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2024-03-24
ANNUAL REPORT	2023-03-06
ANNUAL REPORT	2022-01-27
ANNUAL REPORT	2021-01-11
ANNUAL REPORT	2020-01-13
ANNUAL REPORT	2019-01-28
ANNUAL REPORT	2018-05-29
Foreign Profit	2017-02-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State