| Entity Name: | GUINNESS WORLD RECORDS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 May 2017 (8 years ago) |
| Document Number: | F17000002413 |
| FEI/EIN Number |
13-2841151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 1C7, CA |
| Address: | 39 Broadway, New York, NY, 10006, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Richards Alistair K | Director | 2 Dyott Street, London, WC1A DE |
| Desmarais Nick | Secretary | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17 |
| Barrington-Foote Ryan | Director | 1800 - 1067 West Cordova Street, Vancouver, BC, V6C 17 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 39 Broadway, Suite 840, New York, NY 10006 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 39 Broadway, Suite 840, New York, NY 10006 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-22 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-03 |
| Reg. Agent Change | 2022-06-22 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-23 |
| AMENDED ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
