URBANVOLT, INC.

Company Details

Entity Name:	URBANVOLT, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	24 Apr 2018 (7 years ago)
Document Number:	F18000001948
FEI/EIN Number	N/A
Address:	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603
Mail Address:	111 W. Jackson, Suite 1700, Chicago, IL 60604
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
Maughan, Kevin	President	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603

Director

Name	Role	Address
Maughan, Kevin	Director	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603
Barrett, Declan	Director	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603
Deane, Graham	Director	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603

Secretary

Name	Role	Address
Maughan, Jason	Secretary	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603

Vice President Sales

Name	Role	Address
Barrett, Declan	Vice President Sales	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603

Vice President Operations

Name	Role	Address
Deane, Graham	Vice President Operations	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603	No data
CHANGE OF MAILING ADDRESS	2024-04-24	18 S. Michigan Avenue, Floor 12, Chicago, IL 60603	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data
REGISTERED AGENT NAME CHANGED	2019-02-04	CORPORATE CREATIONS NETWORK INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-04-05
ANNUAL REPORT	2022-04-21
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-03-13
ANNUAL REPORT	2019-04-29
Reg. Agent Change	2019-02-04
Foreign Profit	2018-04-24

Date of last update: 18 Jan 2025

Sources: Florida Department of State