| Entity Name: | TRICOR SYSTEMS, 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: | 06 Aug 2018 (7 years ago) |
| Document Number: | F18000003635 |
| FEI/EIN Number |
362864809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 Todd Farm Drive, Elgin, IL, 60123, US |
| Mail Address: | 1650 Todd Farm Drive, Elgin, IL, 60123, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jereb Keith | Executive Vice President | 1650 Todd Farm Drive, Elgin, IL, 60123 |
| Nanna Frank | Secretary | 1650 Todd Farm Drive, Elgin, IL, 60123 |
| Allen Tom | Director | 1650 Todd Farm Drive, Elgin, IL, 60123 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1650 Todd Farm Drive, Elgin, IL 60123 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1650 Todd Farm Drive, Elgin, IL 60123 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 1650 Todd Farm Drive, Elgin, IL 60123 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 1650 Todd Farm Drive, Elgin, IL 60123 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-01-07 |
| Foreign Profit | 2018-08-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
