Entity Name: | RICHARDSON OILSEED PRODUCTS (US) LIMITED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 Nov 2019 (5 years ago) |
Document Number: | F19000005157 |
FEI/EIN Number | 45-4645891 |
Address: | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA |
Mail Address: | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
RICHARDSON, HARTLEY T | Director | One Lombard Place, 30th Floor WINNIPEG, Manitoba R3B 0X8 CA |
VOSSEN, CURT | Director | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA |
SOBKOW, DARWIN | Director | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA |
Name | Role | Address |
---|---|---|
VOSSEN, CURT | President | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA |
Name | Role | Address |
---|---|---|
SOBKOW, DARWIN | Vice President | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA |
Name | Role | Address |
---|---|---|
RUEST, JEAN-MARC | Secretary | 2800 - ONE LOMBARD PLACE, WINNIPEG, Manitoba R3B 0X8 CA |
Name | Role | Address |
---|---|---|
ROBERTSON, NANCY | Treasurer | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA | No data |
CHANGE OF MAILING ADDRESS | 2025-01-08 | 2800 - One Lombard Place, WINNIPEG, Manitoba R3B 0X8 CA | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 2800 - One Lombard Place, WINNIPEG, CANADA MB R3B 0X8 CA | No data |
CHANGE OF MAILING ADDRESS | 2024-04-19 | 2800 - One Lombard Place, WINNIPEG, CANADA MB R3B 0X8 CA | No data |
REGISTERED AGENT NAME CHANGED | 2022-04-11 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-11 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-03-03 |
Reg. Agent Change | 2022-04-11 |
ANNUAL REPORT | 2022-01-07 |
ANNUAL REPORT | 2021-01-05 |
ANNUAL REPORT | 2020-01-07 |
Foreign Profit | 2019-11-14 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State