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 |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
RICHARDSON, TODD | Chief Financial Officer | 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA |
Name | Role | Address |
---|---|---|
RICHARDSON, TODD | SECRETARY | 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA |
Name | Role | Address |
---|---|---|
BENDER, JEFF | Chief Executive Officer | 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA |
Name | Role | Address |
---|---|---|
BENDER, JEFF | PRESIDENT | 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA |
Name | Role | Address |
---|---|---|
BENDER, JEFF | DIRECTOR | 1 ANTARES DR, STE. 100, OTTAWA, ON K2E-8C4 CA |
Name | Role | Address |
---|---|---|
NEALE, AMANDA | Vice President | 1 ANTARES DR STE 100, OTTAWA, ON K2E 8C4 CA |
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 |
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