| Entity Name: | ENERGY TOOLBASE SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Oct 2019 (5 years ago) |
| Document Number: | F19000004559 |
| FEI/EIN Number | 84-2861013 |
| Address: | 6130 3RD STREET, SE, CALGARY, AB T2H 1K4 CA |
| Mail Address: | 6130 3RD STREET, SE, CALGARY, AB T2H 1K4 CA |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GURSKI, JOHN | PRESIDENT | 8630 FALLBROOK DRIVE, SUITE 100 HOUSTON, TX 77064 |
| Name | Role | Address |
|---|---|---|
| GURSKI, JOHN | DIRECTOR | 8630 FALLBROOK DRIVE, SUITE 100 HOUSTON, TX 77064 |
| FABER, JON | DIRECTOR | 6130 3RD STREET, SE CALGARY, AB T2H 1K4 CA |
| BOSTON, KEVIN | DIRECTOR | 8630 FALLBROOK DRIVE, SUITE 100 HOUSTON, TX 77064 |
| Name | Role | Address |
|---|---|---|
| LAMBERT, ANDREW | SECRETARY | 6130 3RD STREET, SE CALGARY, AB T2H 1K4 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6130 3RD STREET, SE, CALGARY, AB T2H 1K4 CA | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6130 3RD STREET, SE, CALGARY, AB T2H 1K4 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Reg. Agent Change | 2024-03-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-03-11 |
| Foreign Profit | 2019-10-10 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
