| Entity Name: | GREMLIN, 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: | 17 Sep 2018 (7 years ago) |
| Document Number: | F18000004381 |
| FEI/EIN Number |
811277279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 N Barranca Ave, Suite 3101, Covina, CA, 91723, US |
| Mail Address: | 440 N Barranca Ave, Suite 3101, Covina, CA, 91723, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Andrus Kolton | President | 340 S Lemon Ave, Walnut, CA, 91789 |
| Dauber Michael | Director | 440 N Barranca Ave, Covina, CA, 91723 |
| Volpi Mike | Director | 440 N Barranca Ave, Covina, CA, 91723 |
| Tunguz Tomasz | Director | 440 N Barranca Ave, Covina, CA, 91723 |
| Leslie Josh | Director | 440 N Barranca Ave, Covina, CA, 91723 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 440 N Barranca Ave, Suite 3101, Covina, CA 91723 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 440 N Barranca Ave, Suite 3101, Covina, CA 91723 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 440 N Barranca Ave, Suite 3101, Covina, CA 91723 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 440 N Barranca Ave, Suite 3101, Covina, CA 91723 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-17 |
| Foreign Profit | 2018-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
