Entity Name: | HOPPER (USA), INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 22 Dec 2017 (7 years ago) |
Document Number: | F17000005765 |
FEI/EIN Number | 99-0368301 |
Address: | 265 FRANKLIN STREET, SUITE 1702, BOSTON, MA 02110 |
Mail Address: | 265 FRANKLIN STREET, SUITE 1702, BOSTON, MA 02110 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
REGISTERED AGENTS INC | Agent |
Name | Role | Address |
---|---|---|
LALONDE, FREDERIC | PRESIDENT | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Name | Role | Address |
---|---|---|
LALONDE, FREDERIC | Chief Executive Officer | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Name | Role | Address |
---|---|---|
LALONDE, FREDERIC | DIRECTOR | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
FAGNAN, JEFF | DIRECTOR | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
FOREST, SOPHIE | DIRECTOR | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
PICHETTE, PATRICK | DIRECTOR | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
TOSI, LAURENCE A | DIRECTOR | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Name | Role | Address |
---|---|---|
CARROLL, BRIAN | SECRETARY | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Name | Role | Address |
---|---|---|
CARROLL, BRIAN | GENERAL COUNSEL | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Name | Role | Address |
---|---|---|
SMITH, DAKOTA | VICE PRESIDENT | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Name | Role | Address |
---|---|---|
SMITH, DAKOTA | Chief Strategy Officer | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Name | Role | Address |
---|---|---|
CRAWFORD, STEPHEN | Director | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
HA, KHAI | Director | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
DATTA, SANJAY | Director | 265 FRANKLIN STREET, SUITE 1702 BOSTON, MA 02110 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-12-02 | REGISTERED AGENTS, INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-12-02 | 7901 4TH STREET STE 300, ST. PETERSBURG, FL 33702 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 265 FRANKLIN STREET, SUITE 1702, BOSTON, MA 02110 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-09 | 265 FRANKLIN STREET, SUITE 1702, BOSTON, MA 02110 | No data |
Name | Date |
---|---|
Reg. Agent Change | 2024-12-02 |
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-04-09 |
ANNUAL REPORT | 2020-04-14 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-01-18 |
Foreign Profit | 2017-12-22 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State