| Entity Name: | HEMISPHERE GNSS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | F20000001165 |
| FEI/EIN Number | 37-1713030 |
| Address: | 8515 E ANDERSON DR, SCOTTSDALE, AZ 85255 |
| Mail Address: | 8515 E ANDERSON DR, SCOTTSDALE, AZ 85255 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| FISTAROL, VILMAR DOMINGOS | President | 8515 E ANDERSON DR, SCOTTSDALE, AZ 85255 |
| Name | Role | Address |
|---|---|---|
| FISTAROL, VILMAR DOMINGOS | Director | 8515 E ANDERSON DR, SCOTTSDALE, AZ 85255 |
| KEATING, ROBERT | Director | 8515 E ANDERSON DR, SCOTTSDALE, AZ 85255 |
| Name | Role | Address |
|---|---|---|
| KEATING, ROBERT | Vice President | 8515 E ANDERSON DR, SCOTTSDALE, AZ 85255 |
| Name | Role | Address |
|---|---|---|
| KONRATH, RICHARD | Secretary | 700 STATE ST, RACINE, WI 53404 |
| Name | Role | Address |
|---|---|---|
| PAULIS, ANDREA | Treasurer | 700 STATE ST, RACINE, WI 53404 |
| Name | Role | Address |
|---|---|---|
| AIDE, RICK H | Officer | 700 STATE ST, RACINE, WI 53404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-02 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Reg. Agent Change | 2024-02-02 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| Foreign Profit | 2020-03-03 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
