| Entity Name: | NEUTRON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Oct 2019 (5 years ago) |
| Document Number: | F17000002519 |
| FEI/EIN Number | 81-4870517 |
| Address: | 85 2nd Street, Suite 300, San Francisco, CA 94105 |
| Mail Address: | 85 2nd Street, Suite 300, San Francisco, CA 94105 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CCS GLOBAL SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Smith, Sarah | Director | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Gray, Danielle | Director | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Ting, Wayne | Director | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Macdonald, Andrew | Director | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Name | Role | Address |
|---|---|---|
| Bao, Zhoujia | Chairman of the Board | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Name | Role | Address |
|---|---|---|
| Binder, Sarah | Secretary | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Name | Role | Address |
|---|---|---|
| Ting, Wayne | Chief Executive Officer | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Name | Role | Address |
|---|---|---|
| Kraus, Joe | President | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Name | Role | Address |
|---|---|---|
| Ann , Gugino | Chief Financial Officer | 85 2nd Street, Suite 300 San Francisco, CA 94105 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000063806 | LIME | ACTIVE | 2024-05-20 | 2029-12-31 | No data | 85 2ND ST, STE 300, SAN FRANCISCO, CA, 94105 |
| G18000113205 | LIME | EXPIRED | 2018-10-18 | 2023-12-31 | No data | 1 SANSOME ST., 21ST FLOOR, SAN FRANCISCO, CA, 94104 |
| G17000064487 | LIMEBIKE | EXPIRED | 2017-06-12 | 2022-12-31 | No data | 66 BOVET ROAD, SUITE 320, SAN MATEO, CA, 94404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 85 2nd Street, Suite 300, San Francisco, CA 94105 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 85 2nd Street, Suite 300, San Francisco, CA 94105 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-10 | CCS GLOBAL SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| REINSTATEMENT | 2019-10-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000109799 | TERMINATED | 1000000860342 | COLUMBIA | 2020-02-12 | 2040-02-19 | $ 58,514.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J19000425759 | TERMINATED | 1000000830071 | COLUMBIA | 2019-06-13 | 2039-06-19 | $ 8,492.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J19000027076 | TERMINATED | 1000000809684 | COLUMBIA | 2018-12-31 | 2039-01-09 | $ 1,180.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-05 |
| Reg. Agent Change | 2021-12-10 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-23 |
| REINSTATEMENT | 2019-10-23 |
| ANNUAL REPORT | 2018-03-05 |
| Foreign Profit | 2017-06-02 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
