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NVA FAIRFIELD EQUINE GP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: NVA FAIRFIELD EQUINE GP, 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: 03 Apr 2019 (6 years ago)
Branch of: NVA FAIRFIELD EQUINE GP, INC., CONNECTICUT (Company Number 1285373)
Document Number: F19000001655
FEI/EIN Number 83-2233054

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 Baxter Way, Westlake Village, CA, 91362, US
Mail Address: 1 Baxter Way, Westlake Village, CA, 91362, US
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
Allgaier Larry Chief Executive Officer 1 Baxter Way, Westlake Village, CA, 91362
Hoogeveen Luuk Chief Financial Officer 1 Baxter Way, Westlake Village, CA, 91362
Ingoldsby Christopher Treasurer 1 Baxter Way, Westlake Village, CA, 91362
Mouritsen Mark Chie 1 Baxter Way, Westlake Village, CA, 91362
Knudson Jeffrey Chief Financial Officer 1 Baxter Way, Westlake Village, CA, 91362
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 1 Baxter Way, Suite 200, Westlake Village, CA 91362 -
CHANGE OF MAILING ADDRESS 2025-01-10 1 Baxter Way, Suite 200, Westlake Village, CA 91362 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 Suite 200 1 Baxter Way, Westlake Village, CA 91362 -
CHANGE OF MAILING ADDRESS 2024-04-23 Suite 200 1 Baxter Way, Westlake Village, CA 91362 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-02-20
Foreign Profit 2019-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State