| Entity Name: | SERRALA SOLUTIONS US CORPORATION |
| 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: | 22 Oct 2018 (7 years ago) |
| Document Number: | F18000004822 |
| FEI/EIN Number |
94-3286870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 S. Almaden Blvd, 6th Floor, San Jose, CA, 95113, US |
| Mail Address: | 205 N. Michigan Avenue, Suite 4110, Chicago, IL, 60601, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Walter Carl | Secretary | 99 S. Almaden Blvd, San Jose, CA, 95113 |
| Wagner Hartmut | Director | 99 S. Almaden Blvd, San Jose, CA, 95113 |
| Rebien Alex | Director | 99 S. Almaden Blvd, San Jose, CA, 95113 |
| Cannon Patrick | President | 99 S. Almaden Blvd, San Jose, CA, 95113 |
| Koopman Tim | Treasurer | 99 S. Almaden Blvd, San Jose, CA, 95113 |
| C T CORPORATION SYSTEM | Agent | - |
| Rebien Alex | Assi | 99 S. Almaden Blvd, San Jose, CA, 95113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 99 S. Almaden Blvd, 6th Floor, San Jose, CA 95113 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 99 S. Almaden Blvd, 6th Floor, San Jose, CA 95113 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-03-22 |
| Foreign Profit | 2018-10-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
