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STRATATECH HOLDINGS, INC.

Company Details

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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Director

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

Vice President

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

President

Name Role Address
KELLY, MARY President 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036

Chief Executive Officer

Name Role Address
KELLY, MARY Chief Executive Officer 1133 CONNECTICUT AVENUE NW, WASHINGTON, DC 20036

Secretary

Name Role Address
VAALER, LARS CHRISTOPHER Secretary 120 N. 44TH STREET, #230, PHOENIX, AZ 85034

Chief Financial Officer

Name Role Address
VAALER, LARS CHRISTOPHER Chief Financial Officer 120 N. 44TH STREET, #230, PHOENIX, AZ 85034

Documents

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