NANOFACTORY CBN INC.

Company Details

Entity Name:	NANOFACTORY CBN INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	15 May 2019 (6 years ago)
Document Number:	F19000002331
FEI/EIN Number	N/A
Address:	350 Stinson Drive, Danville, VA 24540
Mail Address:	350 Stinson Drive, Danville, VA 24540
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

President

Name	Role	Address
Merkle, Ralph C.	President	350 Stinson Drive, Danville, VA 24540

Vice President

Name	Role	Address
Brown, Colin	Vice President	350 Stinson Drive, Danville, VA 24540
Baker, Bradley L.S.	Vice President	350 Stinson Drive, Danville, VA 24540

Director

Name	Role	Address
Brown, Colin	Director	350 Stinson Drive, Danville, VA 24540
Baker, Bradley L.S.	Director	350 Stinson Drive, Danville, VA 24540
DeSmet, Steven	Director	350 Stinson Drive, Danville, VA 24540
Arends, Richard	Director	350 Stinson Drive, Danville, VA 24540

Chief Executive Officer

Name	Role	Address
Jr., Robert A. Freitas	Chief Executive Officer	350 Stinson Drive, Danville, VA 24540

Secretary

Name	Role	Address
DeSmet, Steven	Secretary	350 Stinson Drive, Danville, VA 24540

Treasurer

Name	Role	Address
DeSmet, Steven	Treasurer	350 Stinson Drive, Danville, VA 24540

Chief Financial Officer

Name	Role	Address
Arends, Richard	Chief Financial Officer	350 Stinson Drive, Danville, VA 24540

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-26	350 Stinson Drive, Danville, VA 24540	No data
CHANGE OF MAILING ADDRESS	2024-04-26	350 Stinson Drive, Danville, VA 24540	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-25	801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-26
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-08
ANNUAL REPORT	2021-04-09
ANNUAL REPORT	2020-03-25
Foreign Profit	2019-05-15

Date of last update: 17 Jan 2025

Sources: Florida Department of State