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RACECHIP AMERICAS INC.

Company Details

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

Agent

Name Role
REGISTERED AGENTS LEGAL SERVICES, LLC Agent

Director

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

Chief Executive Officer

Name Role Address
MCCOLLUM CHRIS Chief Executive Officer 1490 US-98 West, Mary Esther, FL, 32569

Chief Operating Officer

Name Role Address
McCollum Chris Chief Operating Officer 1490 US-98 West, Mary Esther, FL, 32569

Treasurer

Name Role Address
Pinchuk Neil Treasurer 1301 Avenue of the Americas, NEW YORK, NY, 10019

Events

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

Documents

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