| Entity Name: | ACCESS RESTORATION SERVICES US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Sep 2017 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | F17000004326 |
| FEI/EIN Number | 82-2943726 |
| Address: | 27657 Commerce Oaks Drive, Conroe Texas, TX, 77385, US |
| Mail Address: | 31 DENSLEY AVENUE, TORONTO, ON, M6M 2P5, CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| API PROCESSING - LICENSING, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Gagliano Joseph | Director | 27657 Commerce Oaks Drive, Conroe Texas, TX, 77385 |
| Gagliano John | Director | 27657 Commerce Oaks Drive, Conroe Texas, TX, 77385 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100277 | MY BRIGHT HORIZONS | ACTIVE | 2023-08-28 | 2028-12-31 | No data | 27657 COMMERCE OAKS DRIVE, CONROE, TX, 77385 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 27657 Commerce Oaks Drive, Conroe Texas, TX 77385 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-27 | 27657 Commerce Oaks Drive, Conroe Texas, TX 77385 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-09-18 | API Processing - Licensing, Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-18 | 3419 Galt Ocean Drive, Suite A, Fort Lauderdale, FL 33308 | No data |
| AMENDMENT | 2017-10-24 | No data | AFFIDAVIT SUBMITTED TO CHANGE THE O FFICERS/DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-29 |
| AMENDED ANNUAL REPORT | 2019-09-18 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-04-28 |
| Amendment | 2017-10-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
