BENTO NOUVEAU INC.

Company Details

Entity Name:	BENTO NOUVEAU INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Jul 2017 (8 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	17 Sep 2021 (3 years ago)
Document Number:	F17000003146
FEI/EIN Number	98-0473582
Address:	25 Centurian Drive, Suite 208, Markham, ON L3R 5N8 CA
Mail Address:	25 Centurian Drive, Suite 208, Markham, ON L3R 5N8 CA
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
Jackson , Keith	Director	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA
BROWN, GLENN	Director	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA
Hodgson, Richard	Director	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA
Walters , Xenia	Director	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA

Treasurer

Name	Role	Address
Jackson , Keith	Treasurer	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA

President

Name	Role	Address
BROWN, GLENN	President	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA

Secretary

Name	Role	Address
BROWN, GLENN	Secretary	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA

Vice President

Name	Role	Address
BROWN, GLENN	Vice President	25 Centurian Drive, Suite 208 Markham, ON L3R 5N8 CA

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-03-11	25 Centurian Drive, Suite 208, Markham, ON L3R 5N8 CA	No data
CHANGE OF MAILING ADDRESS	2024-03-11	25 Centurian Drive, Suite 208, Markham, ON L3R 5N8 CA	No data
REINSTATEMENT	2021-09-17	No data	No data
REGISTERED AGENT NAME CHANGED	2021-09-17	CORPORATION SERVICE COMPANY	No data
REVOKED FOR ANNUAL REPORT	2020-09-25	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-03-11
AMENDED ANNUAL REPORT	2023-06-08
ANNUAL REPORT	2023-03-20
ANNUAL REPORT	2022-04-19
REINSTATEMENT	2021-09-17
ANNUAL REPORT	2019-03-27
ANNUAL REPORT	2018-04-09
Foreign Profit	2017-07-10

Date of last update: 18 Jan 2025

Sources: Florida Department of State