Entity Name: | STRATATECH HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 16 Apr 2020 (5 years ago) |
Document Number: | F20000001823 |
FEI/EIN Number | 36-4915664 |
Address: | 120 N. 44TH STREET, #230, PHOENIX, AZ 85034 |
Mail Address: | 120 N. 44TH STREET, #230, PHOENIX, AZ 85034 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
PLUMRIDGE, SCOTT S | Director | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036 |
BARD, DAVID | Director | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036 |
KELLY, MARY | Director | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036 |
HOSTETTER, ROBERT DAVIS | Director | 200 CRESCENT COURT, SUITE 1030, DALLAS, TX 75201 |
KELSALL, DOUG | Director | 5350 SOUTH ROSLYN STREET, #400, GREENWOOD VILLAGE, CO 80111 |
CHRISTY & MICHAEL, INC. | Director | No data |
Edelman, David | Director | 34 Middleby Road, Lexington, MA 02421 |
Name | Role | Address |
---|---|---|
PLUMRIDGE, SCOTT S | Vice President | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036 |
BARD, DAVID | Vice President | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036 |
Name | Role | Address |
---|---|---|
KELLY, MARY | President | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036 |
Name | Role | Address |
---|---|---|
KELLY, MARY | Chief Executive Officer | 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036 |
Name | Role | Address |
---|---|---|
VAALER, LARS CHRISTOPHER | Secretary | 120 N. 44TH STREET, #230, PHOENIX, AZ 85034 |
Name | Role | Address |
---|---|---|
VAALER, LARS CHRISTOPHER | Chief Financial Officer | 120 N. 44TH STREET, #230, PHOENIX, AZ 85034 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-01-30 |
Foreign Profit | 2020-04-16 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State