Entity Name: | RACECHIP AMERICAS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 04 Oct 2019 (5 years ago) |
Document Number: | F19000004716 |
FEI/EIN Number | 82-4964990 |
Address: | 1490 US-98 West, Mary Esther, FL, 32569, US |
Mail Address: | 1301 Avenue of the Americas, 21st Floor, NEW YORK, NY, 10019, US |
ZIP code: | 32569 |
County: | Okaloosa |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
REGISTERED AGENTS LEGAL SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
Doehler Kai | Director | 1490 US-98 West, Mary Esther, FL, 32569 |
BONGARDT DIRK | Director | 1490 US-98 West, Mary Esther, FL, 32569 |
MCCOLLUM CHRIS | Director | 1490 US-98 West, Mary Esther, FL, 32569 |
Name | Role | Address |
---|---|---|
MCCOLLUM CHRIS | Chief Executive Officer | 1490 US-98 West, Mary Esther, FL, 32569 |
Name | Role | Address |
---|---|---|
McCollum Chris | Chief Operating Officer | 1490 US-98 West, Mary Esther, FL, 32569 |
Name | Role | Address |
---|---|---|
Pinchuk Neil | Treasurer | 1301 Avenue of the Americas, NEW YORK, NY, 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-23 | 1490 US-98 West, Mary Esther, FL 32569 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-10-21 | 1490 US-98 West, Mary Esther, FL 32569 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-20 |
AMENDED ANNUAL REPORT | 2021-10-27 |
AMENDED ANNUAL REPORT | 2021-10-21 |
AMENDED ANNUAL REPORT | 2021-10-18 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-04-07 |
Foreign Profit | 2019-10-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State