| Entity Name: | CERTISTAY (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F19000000866 |
| FEI/EIN Number | 83-3631482 |
| Address: | 885 WEST GEORGIA STREET #2200, VANCOUVER V6C3E-8 CA |
| Mail Address: | 885 WEST GEORGIA STREET #2200, VANCOUVER V6C3E-8 CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| HF REGISTERED AGENTS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| WORSTER, WOLF | Director | 1427 E. AVE, VANCOUVER BRITISH COLUMIA V5P2B-8, OC |
| Bacik, Randall J | Director | 4326 Scottish Drive, Murfreesboro, TN 37128 |
| Name | Role | Address |
|---|---|---|
| WORSTER, WOLF | Vice President | 1427 E. AVE, VANCOUVER BRITISH COLUMIA V5P2B-8, OC |
| Name | Role | Address |
|---|---|---|
| Bacik, Randall J | President | 4326 Scottish Drive, Murfreesboro, TN 37128 |
| Name | Role | Address |
|---|---|---|
| Bacik, Randall J | Chief Operating Officer | 4326 Scottish Drive, Murfreesboro, TN 37128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-16 | 885 WEST GEORGIA STREET #2200, VANCOUVER V6C3E-8 CA | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-16 | 885 WEST GEORGIA STREET #2200, VANCOUVER V6C3E-8 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | HF REGISTERED AGENTS, LLC | No data |
| AMENDMENT | 2019-08-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-14 |
| Foreign Profit | 2019-02-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
