Search icon

HARRIS SYSTEMS USA INC.

Company Details

Entity Name: HARRIS SYSTEMS USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Oct 2018 (6 years ago)
Document Number: F18000004985
FEI/EIN Number 45-4028409
Address: 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304
Mail Address: 1 ANTARES DR., SUITE 100, OTTAWA, ON K2E 8C4 CA
Place of Formation: DELAWARE

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Financial Officer

Name Role Address
RICHARDSON, TODD Chief Financial Officer 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA

SECRETARY

Name Role Address
RICHARDSON, TODD SECRETARY 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA

Chief Executive Officer

Name Role Address
BENDER, JEFF Chief Executive Officer 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA

PRESIDENT

Name Role Address
BENDER, JEFF PRESIDENT 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA

DIRECTOR

Name Role Address
BENDER, JEFF DIRECTOR 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA

Vice President

Name Role Address
NEALE, AMANDA Vice President 1 ANTARES DR STE 100, OTTAWA, ON K2E 8C4 CA

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-25 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304 No data
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 2429 MILITARY ROAD, SUITE 300, NIAGARA FALLS, NY 14304 No data
REGISTERED AGENT NAME CHANGED 2019-04-25 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 115 North Calhoun Street, Suite 4, Tallahassee, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-25
Foreign Profit 2018-10-31

Date of last update: 17 Jan 2025

Sources: Florida Department of State