| Entity Name: | RED CANARY, 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: | 05 Mar 2018 (7 years ago) |
| Document Number: | F18000001073 |
| FEI/EIN Number |
27-2621971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 19th St., Suite 900, Denver, CO, 80202, US |
| Mail Address: | 1601 19th St., Suite 900, Denver, CO, 80202, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Beyer Brian | Chief Executive Officer | 1601 19th St., Denver, CO, 80202 |
| Hall W. Daniel | Director | 1601 19th St., Denver, CO, 80202 |
| Mendicino Frank III | Director | 1601 19th St., Denver, CO, 80202 |
| Taetle Alan | Director | 1601 19th St., Denver, CO, 80202 |
| Zook Chris | Treasurer | 1601 19th St., Denver, CO, 80202 |
| Collins Andrew | Director | 1601 19th St., Denver, CO, 80202 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 1601 19th St., Suite 900, Denver, CO 80202 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 1601 19th St., Suite 900, Denver, CO 80202 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-15 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-23 |
| Reg. Agent Change | 2018-10-15 |
| Foreign Profit | 2018-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
